HomeMy Public PortalAbout2010-10-21 TOWN OF TRUCKEE
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III � REDEVELOPMENT AGENCY
1 1171*: .7 REGULAR MEETING MINUTES
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Fey f , , October 21, 2010, immediately following the
6
ob�� "edjaea Ili- 1 1 wore" Truckee Town Council Meeting
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
6:42:37 PM
1. CALL TO ORDER — Chair Wallace Dee called the meeting to order at 6:42 p.m.
2. ROLL CALL: Board Members; Green, Brown, deRyk Jones, Vice Chair Anderson, and
Chair Wallace Dee.
Staff Present: Town Attorney Crabb, Records Technician Kuhlemier, Town Manager
Lashbrook, Community Development Director McLaughlin, Town Clerk Price, Assistant
Town Manager Terrazas, Public Works Director/Town Engineer Wilkins, Housing and
Redevelopment Coordinator Griffith.
3. PLEDGE OF ALLEGIANCE — deferred.
4. PUBLIC COMMENT — none.
5. CONSENT CALENDAR
It was moved by Vice Chair Anderson, and seconded by Board Member Brown, to
approve Item 5.1 as follows:
5.1 Approve the minutes of October 7, 2010.
Mayor Dee abstained from the minutes due to absense.
., 6:43:1.3 PM r.• - -- -
Ayes: Vice Chair Anderson, Board Member Brown, Board Member Green and
Board Member deRyk Jones.
Noes: None.
Absent: None.
Abstain: Chair Wallace Dee.
The motion passed unanimously.
6. DISCUSSION ITEMS
6.1 STAFF REPORT: Application for Building Rehabilitation Loan Funds Submitted by
Rick Holliday on behalf of Follet Follies, LLC for 10041 Church Street.
Recommended Action: Approve an application for Building Rehabilitation Loan funds
submitted by Rick Holliday on behalf of Follet Follies, LLC for improvements to 10041
Church Street for an amount up to $50,000.
David Griffith, Redevelopment and Housing Coordinator, presented from the staff report
(presentation on file with the Town Clerk).
Town of Truckee
October 21, 2010 Redevelopment Agency
Page 1
Chair Wallace Dee opened the item for public comment.
Seeing none, Chair Wallace Dee closed public comment.
The Staff recommendation was moved by Board Member Brown, seconded by Board
Member Green, and carried with the following vote:
6:49:29 PM
Ayes: Vice Chair Anderson, Board Member Brown, Chair Wallace Dee, Board
Member Green and Board Member deRyk Jones.
Noes: None.
Absent: None.
Abstain: None.
The motion passed unanimously.
6.2 STAFF REPORT: Redevelopment Agency (RDA) Plan Amendment.
Recommended Action: Approve Resolution 2010 -05, referring to the RDA Plan
Amendment.
Dennis Crabb, Town Attorney, presented from the staff report.
Chair Wallace Dee opened the item for public comment.
Seeing none, Chair Wallace Dee closed public comment.
The Staff recommendation was moved by Board Member Green, seconded by Vice
Chair Anderson, and carried with the following vote:
6:50:56 PM
Ayes: Vice Chair Anderson, Board Member Brown, Chair Wallace Dee, Board
Member Green and Board Member deRyk Jones.
Noes: None.
Absent: None.
Abstain: None.
The motion passed unanimously.
7. ADJOURNMENT - 6:51:03 PM
To the November 4, 2010 regular meeting of the Truckee Town Redevelopment Agency
following the Regular Town Council Meeting at Town Hall, 10183 Truckee Airport Road,
Truckee, CA.
Approved: Respectfully su • -d by:
IM P LAAL_ 4
C ro yn Walla Dee, Chai Shanna D. Ku emier, Records Technic - n
for Judy Price, CMC, Secretary
Town of Truckee
October 21, 2010 Redevelopment Agency
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