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Minutes City
Council Chambers |
MINUTES City of Modesto 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 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) 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 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) 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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