Minutes

City Council Chambers, 
Basement Level
Tenth Street Place, 1010 Tenth Street, Modesto, California
 

MINUTES

City of Modesto
Special Redevelopment Agency Meeting
Tenth Street Place
Chambers, Basement Level
1010 Tenth Street
Modesto, California

Tuesday, June 10, 2008 at 5:30 p.m.

Roll Call: Present: Agency Members Hawn, Keating, Lopez, Marsh, O’Bryant, Olsen, Chairperson Ridenour

Absent: None

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #A

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Agency Member.

CONSENT
A. Consider approving the minutes of the special Redevelopment Agency meeting of
June 3, 2008.
• Motion approving recommended.
Clerk; Stephanie Lopez, 577-5397, slopez@modestogov.com

ACTION: By Motion (Hawn/Lopez;unan) approving the minutes of the special Redevelopment Agency meeting of June 3, 2008.

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

None.

UNFINISHED BUSINESS

None.

HEARINGS

Published in the Modesto Bee on May 15, 2008; continued from June 3, 2008.
B. Hearing to consider the Redevelopment Agency’s Fiscal Year 2008-2009 Proposed Redevelopment Agency Annual Operating and CIP budgets.
• Motion acknowledging receipt of staff report and discussion of the Fiscal Year 2009 Modesto Redevelopment Agency Operating & CIP budget recommended.
• Resolution adopting the Annual Redevelopment Agency Operating and Capital Improvement (CIP) Budget for the Fiscal Year ending June 30, 2009 recommended
Community & Economic Development; Laurie Smith, 577-5347, lsmith@modestogov.com

ACTION: By Motion (Hawn/Marsh;unan) acknowledging receipt of staff report and discussion of the Fiscal Year 2009 Modesto Redevelopment Agency Operating & CIP budget. Final budget adoption is scheduled for June 24, 2008.

ACTION: Resolution 12-2008 (Hawn/Marsh;unan) adopting the Annual Redevelopment Agency Operating and Capital Improvement (CIP) Budget for the Fiscal Year ending June 30, 2009.

ADJOURNMENT

This meeting adjourned at 7:00 pm.