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HomeMy Public PortalAbout2009-11-19 TOWN OF TRUCKEE _ u© REDEVELOPMENT AGENCY 1 ♦ J ��-� �� REGULAR MEETING MINUTES e� Q Y - a November 19, 2009, following the Truckee Town " "•e „ s i-A,� ^` Council Meeting e = Town Hall - Administrative Center 10183 Truckee Airport Road, Truckee, CA 8:25:54 PM 1. CALL TO ORDER - Chair Brown called the meeting to order at 8:25 p.m. 2. ROLL CALL NOTED: Board Members; Green, Anderson, deRyk Jones, Vice Chair Dee, and Chair Brown. Staff Present: John McLaughlin, Community Development Director, Dennis, Tony Lashbrook, Town Manager, and Judy Price 3. PLEDGE OF ALLEGIANCE - deferred. 4. PUBLIC COMMENT - none. 8:26:28 PM 5. CONSENT CALENDAR It was moved by Board Member Anderson and seconded by Vice Chair Dee to approve Items 6.1, 6.2, 6.3 and 6.5 as follows: 5.1 Approve the Minutes of October 15, 2009. 5.2 Approve Resolution 2009 -12 declaring the official intent of the Town of Truckee Redevelopment Agency to reimburse itself for certain capital expenditures from the proceeds of indebtedness. 5.3 Adopt Resolution 2009 -10 authorizing the expenditure of Redevelopment Agency funds to execute a Town of Truckee First -Time Homebuyer Down Payment Assistance Program, and amend the Redevelopment Agency Fiscal Year 2009 -2010 Capital Budget to provide $140,000 and the Housing Set -aside Budget to provide $402,000 to fund the program. 5.4 Adopt Resolution 2009 -11, establishing a regular meeting schedule that follows each regular Council meeting. 8:27:29 PM Ayes: Board Member Anderson, Chair Brown, Vice Chair Dee, Board Member Green and Board Member deRyk Jones. Noes: None. Absent: None. Abstain: None. The motion passed unanimously. 1 Town of Truckee November 19, 2009 Redevelopment Regular Page 1 6. ADJOURNMENT 8:27:33 PM To the December 3, 2009 regular meeting of the Truckee Town Redevelopment Agency, I following the Regular Town Council Meeting at Town Hall, 10183 Truckee Airport Road, Truckee, CA. Respectfully submitted, c / Judy rice, CMC, Town Clerk APPROVED: 0G Dr. Mark Brown, Chair 1 1 Town of Truckee November 19, 2009 Redevelopment Regular Page 2