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City Council Chambers
Basement Level
Tenth Street Place, 1010 Tenth Street, Modesto, California
 



 

MINUTES

City of Modesto
Special Redevelopment Agency Meeting
Tenth Street Place
Chambers, Basement Level
1010 Tenth Street
Modesto, California

Tuesday, January 06, 2009 at 5:30 p.m.

Roll Call – Present: Agency Members Hawn, Keating, Lopez, Marsh, O’Bryant, Olsen, Chairperson Ridenour

Absent: None

MISCELLANEOUS
Legislation
Appointments
Other

A. Consider approving recommended reappointment of Tammy Maisetti, Michael Pratt, Tom Slater and Michael Navarro to the Citizens Redevelopment Advisory Commission with term expirations of January 1, 2013. (Funding Source: Not Applicable)

  • Resolution reappointing Tammy Maisetti, Michael Pratt, Tom Slater and Michael Navarro to the Citizens Redevelopment Advisory Commission with term expirations of January 1, 2013 recommended.
City Manager; Judith Ray, 571-5809, jray@modestogov.com

ACTION: Resolution 01-2009 (Hawn/Lopez;unan) reappointing Tammy Maisetti, Michael Pratt, Tom Slater and Michael Navarro to the Citizens Redevelopment Advisory Commission with term expirations of January 1, 2013.

PUBLIC COMMENT PERIOD

None.

CONSENT ITEMS - ROLL CALL VOTE REQUIRED: Item B

CONSENT ITEMS

An item may be removed from consent and discussed at the request of an audience member or Agency Member.

Consent
B. Consider approving the minutes of the special Redevelopment Agency meeting of November 12, 2008. (Funding Source: Not Applicable)

  • Motion approving recommended.
City Clerk; Stephanie Lopez, 577-5396, slopez@modestogov.com

ACTION: Motion (Hawn/Lopez;unan) approving the minutes of the special Redevelopment Agency meeting of November 12, 2008.

NEW BUSINESS

C. Consider amending the Redevelopment Agency budget for FY 08-09, based on lower revenue estimates and unanticipated expenditures. (Funding Source: Redevelopment Agency)

  • Resolution approving the amendment of the various Fiscal Year 2008-2009 Redevelopment Agency budgets and approving a short term loan from the Low/Moderate Income Housing Fund recommended.
Community & Economic Development; Linda Boston, 571-5179, lboston@modestogov.com

ACTION: Resolution 02-2009 (Marsh/Hawn;unan) approving the amendment of the various Fiscal Year 2008-2009 Redevelopment Agency budgets and approving a short term loan from the Low/Moderate Income Housing Fund.

MATTERS TOO LATE FOR THE AGENDA

None.

ADJOURNMENT

This meeting adjourned at 6:40 p.m.


 

 

 

 

 

 




 
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