HomeMy Public PortalAboutCCMINS 10-07-2002 CITY OF LIVERMORE CITY COUNCIL
CITY OF LIVERMORE REDEVELOPMENT AGENCY
JOINT MEETING
MINUTES
OCTOBER 7 2002
ADJOURNED REGULAR MEETING
CALL TO ORDER - The meeting was called to order by Mayor Kamena at 6:50 p.m. in
the Riesling Room, City Administration Building, 1052 South Livermore Avenue,
Livermore, California.
ROLL CALL - Present: Councilmembers Mark Beeman, Lorraine Dietrich. Tom Vargas,
Vice Mayor Tom Reitter and Mayor Marshall Kamena.
PLEDGE OF ALLEGIANCE
CITIZENS FORUM - None.
MATTERS FOR CONSIDERATION
Redevelopment Agency
1. Resolution approving and authorizing a Sale and Purchase Agreement and a
Grant Deed with Jerrell C. Wardlaw for property located at 2330 Railroad Avenue.,
and appropriating funds in the amount of $446,000.
ON THE MOTION OF MEMBER REITTER, SECONDED BY MEMBER DIETRICH, AND CARRIED BY
A 5-0 VOTE, THE REDEVELOPMENT AGENCY ADOPTED THE FOLLOWING RESOLUTION:
Resolution RA-2002-21 - Resolution approving and authorizing a Sale and Purchase
Agreement and a Grant Deed with Jerrell C. Wardlaw for property located at 2330 Railroad
Avenue, and appropriating funds in the amount of $446,000.
City Council
2. Interviews will be conducted for the Planning Commission vacancy.
ON THE MOTION OF CM VARGAS, SECONDED BY CM DIETRICH, AND CARRIED BY A 5-0 VOTE,
THE CITY COUNCIL SELECTED OF DOUG HORNER TO FILL THE VACANCY ON THE PLANNING
COMMISSION, FOR CONFIRMATION AT THE OCTOBER 21, 2002 MEETING.
COUNCIL COMMITTEE REPORTS -None.
MATTERS INITIATED BY CITY MANAGER~ CITY ATTORNEY, STAFF AND
COUNCIL MEMBERS - None.
October 7, 2002 Minutes CM/63/103
ADJOURNMENT - at 9:15 p.m. 1) a Business Appreciation Luncheon on Tuesday, October 8,
2002, at 11:30 a.m., Rios-Lovell Winery, 6500 Tesla Road, Livermore and 2) a City Council
workshop on Monday, October 14, 2002, at 7:00 p.m., at the Residence Inn, Pheasant Room,
1000 Airway Boulevard, Livermore.
APPROVED:
ATTEST:
MARSHALL H.
ALICE CALVERT, CITY CLERK
CITY OF LIVERMORE
CM/63/104 Minutes October 7, 2002