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

Wednesday November 12, 2008 at 5:30 p.m.

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

Absent: Marsh

PUBLIC COMMENT PERIOD

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.

A. Consider approving the minutes of the special Redevelopment Agency meeting of October 28, 2008.
• Motion approving recommended.

ACTION: Motion (Hawn/Lopez, unan.; Marsh absent) approved the minutes of the special Redevelopment Agency meeting of October 28, 2008.

COUNCIL COMMENTS & REPORTS

None.

CITY MANAGER COMMENTS & REPORTS

None.

MATTERS TOO LATE FOR THE AGENDA

None.

ADJOURNMENT

This meeting adjourned at 5:50 p.m.

CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR: (Pursuant to Section 54956.8 of the Government Code) Property: Acquisition of property located at 1108 North 9th Street, Modesto, CA 95350 APN: 029-009-010 Negotiating parties: Stoddard, LLC, Owner Julie Hannon, Acting Director, Parks, Recreation & Neighborhoods and Barbara Kauss, Acting Deputy Director, Parks, Recreation & Neighborhoods, for Modesto Redevelopment Agency Under negotiation: Price and terms of sale of property Property: Acquisition of property located at 1136 North 9th Street, Modesto, CA 95350 APN: 029-009-023 Negotiating parties: Stoddard, LLC, Owner Julie Hannon, Acting Director, Parks, Recreation & Neighborhoods and Barbara Kauss, Acting Deputy Director, Parks, Recreation & Neighborhoods, for Modesto Redevelopment Agency Under negotiation: Price and terms of sale of property