Convene

3:20:58 PM

The Redevelopment Agency of the City of Santa Rosa met in regular session at 3:20 p.m. on the 14^nd day of June, 2010, in the Council Chamber, City Hall, 100 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 Managers Jocelyn Lundgren and Danielle O’Leary, Administrative Services Officer Christine McNamara, Program Specialist Kim Nadeau, Legal Counsel Mike Casey, and Recording Secretary Shirley Stevens.

Public Appearances

None

Acknowledgements and Announcements

None

Statements of Abstention

None

Approval of Minutes

Moved by Mr. Arnone, seconded by Mr. Olsen, carried 4-0-1-0 (Mr. Evans absent), to approve the Minutes of April 26, May 17, and June 1, 2010 as submitted.

Chairman/ Commissioner

Reports

Mr. Arnone reported that Gateways Citizens Advisory Committee interviews have been completed, the selections have not been made.  The process is continuing.

Committee Reports

None

Consent Items

Chairman Ours asked for a motion to reorder the agenda moving the consent items after the scheduled items.  Mr. Arnone made the motion to move, unanimously approved.

Item No. 10.1

REDEVELOPMENT AGENCY BUDGET FOR FY 2010/11

3:23:58 PM

Christine McNamara mad the staff presentation.  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. 

Moved by Mr. Arnone, seconded by Mr. Olsen, carried 4-0-1-0 (Mr. Evans    absent), to adopt and waive the reading of the text as follows: 

RESOLUTION NO.  1619   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING THE REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR 2010/11 AND RECOMMENDING THAT THE COUNCIL OF THE CITY OF SANTA ROSA APPROVE THE SAME

Moved by Ms. Lemke, seconded by Mr. Arnone, carried 4-0-1-0 (Mr. Evans  absent), to adopt and waive the reading of the text as follows: 

RESOLUTION NO.  1620   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING CERTAIN APPROPRIATONS WITHIN THE REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR 2010/11 AND RECOMMENDING THAT THE COUNCIL OF THE CITY OF SANTA ROSA APPROVE THE SAME

Consent Items

3:26:48 PM

Moved by Mr. Arnone, seconded by Mr. Olsen, carried 4-0-1-0 (Mr. Evans   absent), to adopt and waive the reading of the text as follows:

Item No. 9.1

FUNDING AGREEMENTS

AND BENEFIT FINDINGS

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. 

RESOLUTION NO.  1621   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING A FUNDING AGREEMENT WITH THE CITY OF SANTA ROSA AND MAKING CERTAIN BENEFIT FINDINGS FOR THE ECONOMIC DEVELOPMENT PROGRAM TO BENEFIT THE MERGED SANTA ROSA CENTER/GRACE BROTHERS REDEVELOPMENT PROJECT AREA 

RESOLUTION NO.  1622   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING A FUNDING AGREEMENT WITH THE CITY OF SANTA ROSA AND MAKING CERTAIN BENEFIT FINDINGS FOR THE ECONOMIC DEVELOPMENT PROGRAM TO BENEFIT THE GATEWAYS REDEVELOPMENT PROJECT AREA 

RESOLUTION NO.  1623   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING A FUNDING AGREEMENT WITH THE CITY OF SANTA ROSA AND MAKING CERTAIN BENEFIT FINDINGS FOR THE ECONOMIC DEVELOPMENT PROGRAM TO BENEFIT THE GATEWAYS, SOUTHWEST AND MERGED SANTA ROSA CENTER/GRACE BROTHERS REDEVELOPMENT PROJECT AREAS 

RESOLUTION NO.  1624   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING A FUNDING AGREEMENT WITH THE CITY OF SANTA ROSA AND MAKING CERTAIN BENEFIT FINDINGS FOR THE NEIGHBORHOOD REVITALIZATION PROGRAM TO BENEFIT THE GATEWAYS REDEVELOPMENT PROJECT AREA 

RESOLUTION NO.  1625   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING AN AMENDED AND RESTATED FUNING AGREEMENT WITH THE CITY OF SANTA ROSA AND MAKING CERTAIN BENEFIT FINDINGS FOR THE NEIGHBORHOOD REVITALIZATION PROGRAM TO BENEFIT THE SOUTHWEST REDEVELOPMEMT PROJECT AREA 

RESOLUTION NO.  1626   ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA APPROVING A FUNDING AGREEMENT WITH THE CITY OF SANTA ROSA AND MAKING CERTAIN BEBEFIT FINDINGS FOR THE GRAFFITI ABATEMENT PROGRAM TO BENEFIT THE GATEWAYS REDEVELOPMENT  PROJECT AREA

Written Communications

No comment

Adjournment

3:27:33 PM

With no other business to come before the Redevelopment Agency, Chairman Ours adjourned the meeting at 3:27 p.m.

_______________________________

Shirley Stevens, Recording Secretary