REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA
Council Chamber, City Hall
100 Santa Rosa Avenue, Santa Rosa, California
June 14, 2010
Immediately following the 1:30 Housing Authority meeting
AGENDA
The Redevelopment Agency will convene in joint session with the Housing Authority on Item 10.1 REDEVELOPMENT AGENCY BUDGET FOR FY 2010/11 only. The Redevelopment Agency will reconvene to open session at the adjournment of the regular Housing Authority meeting.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC APPEARANCES / PUBLIC COMMENTS: Except for public hearing agenda items, the public may comment on all other agenda items and on items not on the agenda within the jurisdiction of the Redevelopment Agency during this period. The public may comment on public hearing agenda items when the hearing is opened. Each speaker is allowed three minutes.
4. ACKNOWLEDGMENTS AND ANNOUNCEMENTS
5. STATEMENTS OF ABSTENTION
6. APPROVAL OF MINUTES FOR MEETINGS HELD APRIL 26, MAY 17, AND JUNE 1, 2010
7. CHAIRMAN / COMMISSIONER REPORTS
8. COMMITTEE REPORTS
9. CONSENT ITEMS:
9.1 FUNDING AGREEMENTS AND BENEFIT FINDINGS
BACKGROUND: The item involves funding agreements with the City of Santa Rosa to provide certain services for Graffiti Abatement, Neighborhood Rehabilitation and Economic Development in all three active Redevelopment Project Areas. This action documents recent Fiscal Year 2010/11 budget approvals and makes associated benefit findings in each case, subject to Council approval.
RECOMMENDATION: 1) Approve five (5) funding agreements and make certain benefit findings for the Santa Rosa Center Economic Development Program Services, Gateways Economic Development Program Services, Gateways Neighborhood Revitalization Program, Gateways Graffiti Abatement Program, and Non-tax increment Economic Development Program Services; and 2) Approve an amended and restated funding agreement and make certain benefit findings for the Southwest Neighborhood Revitalization Program.
10. SCHEDULED ITEMS:
10.1 REDEVELOPMENT AGENCY BUDGET FOR FY 2010/11
BACKGROUND: The Executive Director is charged with the responsibility of annually submitting, for approval, an estimate of expenditures, revenues, and transfers for all Redevelopment Agency programs and projects which becomes the Redevelopment Agency’s formal budget for the next fiscal year.
The Executive Director has prepared an estimate of $9,994,639 for expenditures and $8,143,000 for revenues for the Redevelopment Agency.
RECOMMENDATION: The Department of Economic Development and Housing recommends that the Redevelopment Agency approve, by resolution, the prepared preliminary estimates as the official Redevelopment Agency Budget for the 2010/11 fiscal year and recommends that the City Council approve the same.
11. COMMUNICATION ITEMS:
11.1 Monthly Activities Report
12. ADJOURNMENT
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The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by contacting the Economic Development and Housing Administrative Secretary at (707) 543-3300 one week prior to the meeting/program. |
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