Minutes

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, June 24, 2008 at 5:30 p.m.

Roll Call: Present: Agency Members Hawn, Keating, Lopez, Marsh, O’Bryant, Olsen, Chairperson Ridenour
Absent: None

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #A

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

CONSENT
A. Consider approving the minutes of the special Redevelopment Agency meeting of
June 10, 2008.
• Motion approving recommended.
Clerk; Stephanie Lopez, 577-5397, slopez@modestogov.com

ACTION: By Motion (Hawn/Lopez;unan) approving the minutes of the special Redevelopment Agency meeting of June 10, 2008.

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

None.

HEARINGS

Published in the Modesto Bee on June 6, 2008
B. Consider approving an Owner Participation Agreement (OPA) with the Housing Authority of Stanislaus County for the acquisition and rehabilitation of Palm Valley Apartments; including rehabilitation costs related to security gating and accessibility.
• Resolution approving an Owner Participation Agreement (OPA) with the Housing Authority of Stanislaus County for the acquisition and rehabilitation of Palm Valley Apartments; including rehabilitation costs related to security gating and accessibility, and authorizing the Executive Director, or his designee, to execute the Agreement recommended.
Parks, Recreation & Neighborhoods; Barbara Kauss, 577-5275, bkauss@modestogov.com

ACTION: Resolution 13-2008 (Keating/Hawn;unan) approving an Owner Participation Agreement (OPA) with the Housing Authority of Stanislaus County for the acquisition and rehabilitation of Palm Valley Apartments; including rehabilitation costs related to security gating and accessibility, and authorizing the Executive Director, or his designee, to execute the Agreement.

MATTERS TOO LATE FOR THE AGENDA

None.

ADJOURNMENT

This meeting adjourned at 8:27 p.m.