Convene

The Redevelopment Agency of the City of Santa Rosa met in regular session at 12:35 p.m. on the 17^th  day of May, 2010, in Conference Room 1, City Hall Annex, 90 Santa Rosa Avenue, Santa Rosa, California

Roll Call

Present:  Chairman Ours, Agency Members Arnone, Lemke, and Olsen.  Absent:  Evans.  Also in attendance Economic Development and Housing Director David Gouin, Economic Development and Housing Manager Jocelyn Lundgren, Program Specialist Frank Kasimov, Special Legal Counsel Ethan Walsh, Consultant Tim Kelly (by phone), Legal Counsel Molly Dillon, and Recording Secretary Shirley Stevens.

Public

Appearances

CITIZEN PUBLIC APPEARANCES (PUBLIC COMMENTS LIMITED TO TOPIC OF THE SPECIAL MEETING) 

None

Statements of Abstention

Mr. Evens abstained by his absence, due to owning property in the downtown area.

Item No.4.1
Announcement

and Adjourn to Closed Session

Ms. Dillon announced the closed session at 12:36 p.m.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

Property: 520 Third Street

A.P.N.: 010-063-019 and 010-063-027

Agency Negotiator: David Gouin,  Executive Director

Negotiating Parties: Redevelopment Agency of the City of Santa Rosa; and Museum on the Square, LLC (Hugh Futrell and Bill Carle)

Under Negotiation: Price, conditions and terms of payment for the potential sale, exchange or lease of the property, and potential disposition and development agreement

Reconvene to

Open Session

Reconvened to open session at 1:31 p.m.  Chairman Ours announced that the Agency met in closed session regarding Item 4.1 as listed on the agenda and reported as follows:

                                   No reportable action taken.

Adjournment

With no other business to come before the Redevelopment Agency, Chairman Ours adjourned the meeting at 1:32 p.m.

_______________________________

Shirley Stevens, Recording Secretary