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HomeMy Public PortalAboutMinutes - 1980/07/01 - Regular1 1 IATTEST: COMMUNITY REDEVELOPMENT AGENCY MINUTES JULY 1, 1980 INITIATION: 1. CALL TO ORDER: Chairman Atkins called the regular meeting of the Community Redevelopment Agency to order at 10:03 p,m. on Tuesday, July 1, 1980, in the Council Chamber of the City Hall. 2. ROLL CALL: Present: Members - Dennis, Gillanders, Merritt, Tyrell, Atkins Absent: Members -None Also Present: Executive Director Koski, General Counsel Martin, Assistant Executive Director Dragicevich 3, APPROVAL OF MINUTES: On motion by Mr. Gillanders, seconded by Mr. Merritt, the minutes of the regular meeting held June 17, 1980, were approved as written. UNFINISHED BUSINESS: None. NEW BUSINESS: None. 4. COMMUNICATIONS: None. 5. MATTERS FROM AGENCY MEMBERS; Executive Director Koski presented a budget for fiscal year 1980 -81 for Agency review and adoption. Mr. Tyrell moved to adopt the 1980 -81 budget for Community Redevelopment Agency in the amount of $317,165, seconded by Mr, Gillanders and carried. 6. ADJOURNMENT: On motion by Mr. Dennis, seconded by Mr, Merritt, meeting adjourned at 10:04 p.m. Next regular meeting of the Community Redevelopment Agency will be held Tuesday, July 15, 1980, 8 p.m. in the Council Chamber of the City Hall. 'YYC.G� . C2�- 'Secretary