HomeMy Public PortalAbout2007-04-19TOWN OF TRUCKEE
REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
April 19, 2007
Following Truckee Town Council Meeting
Town Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER -Chair Anderson called the meeting to order at 10:57 p.m.
2. ROLL CALL NOTED: Board Members Susman, Brown, Dee, Vice Chair Green, and
Chair Anderson.
Also Present: Community Development Director, John McLaughlin; Redevelopment
Coordinator, David Griffith; Agency Counsel, Dennis Crabb; Assistant to the Town Manager,
Alex Terrazas; and Redevelopment Agency Secretary, Judy Price.
3. PLEDGE OF ALLEGIANCE- deferred.
4. PUBLIC COMMENT- None.
5. CONSENT CALENDAR
It was moved by Board Member Susman, seconded by Board Member Dee, and
unanimously carried to approve the consent calendar asfollows:
5.1 Authorize the Redevelopment Agency to expend additional (up to $225,000)
Redevelopment Housing set-aside funds to help fund the amended costs of the
Frishman Hollow off-site infrastructure project (CIP 60-07-01), amend the
Redevelopment Agency budget to accommodate these costs.
6. ADJOURNMENT- at 10:28 p.m.
To the currently unscheduled Truckee Redevelopment Agency Board, immediately following
the Truckee Council Meeting, at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Respectfully submitted,
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Judy Price MC, development Secretary
APPROVED:
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Richard Anderson, Chair
Town of "Truckee
April 19, ?007 Redevelopment Agency
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