HomeMy Public PortalAbout2010-06-17rdam TOWN OF TRUCKEE
I vn,M1 Off REDEVELOPMENT AGENCY
I I fr J. J C �I' 14. 1 ^I _ , REGULAR MEETING MINUTES
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a, 416j44 � QO o o 'o � 6 , 0 0 ' June 17, 2010, 6:00 p.m.
fein In Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
8:19:06 PM
1. CALL TO ORDER — Chair Wallace Dee called the meeting to order at 8:20 p.m.
2. ROLL CALL: Board Members; Green, Brown, deRyk Jones, Vice Chair Anderson, and
Chair Wallace Dee.
3. PLEDGE OF ALLEGIANCE — differed.
4. PUBLIC COMMENT — none.
5. CONSENT CALENDAR
It was moved by Board Member Brown, seconded by Vice Chair Anderson, to approve
the Consent Calendar as follows:
5.1 Approve the minutes of June 3, 2010.
5.2 Adopt the 2010 -2011 Truckee Redevelopment Agency Annual Operating Budget and
amend the 2009 -2010 Annual Operating Budget based on the 2009 -2010 estimated
actual amounts shown in the draft budget document.
1 5.3 Adopt Resolution 2010 -02 approving the use of Redevelopment Agency Housing Set -
Aside funds as leverage for the Town of Truckee 2009 CDBG funding application.
The Consent Calendar passed with the following vote:
8:19:52 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. ADJOURNMENT — 8:30 p.m.
To the next regular meeting of the Truckee Town Redevelopment Agency following the
Regular Town Council Meeting at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Respecully submi -.,
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Of lize . Attea . Lid . A-1'
hanna D. Kuh emie Records Technician for
APPROVED: Judy Price, CMC, Town Clerk
I Carolyn W. ace Dee, air
Town of Truckee
June 17, 2010 Redevelopment Agency
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