REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA
SPECIAL MEETING
Council Chamber, City Hall
90 Santa Rosa Avenue, Santa Rosa, California
JULY 1, 2010
|
Convene |
The Redevelopment Agency of the City of Santa Rosa met in regular session at 2:44 p.m. on the 1st day of July, 2010, in Conference Room 1, City Hall Annex, 90 Santa Rosa Avenue, Santa Rosa, California |
|
|
|
|
Roll Call |
Present: Chairman Ours, Agency Members Olsen, and Lemke. Absent: Arnone and Evans. Also in attendance Economic Development and Housing Director David Gouin, Economic Development and Housing Manager Jocelyn Lundgren, Program Specialist Alice Miller, Legal Counsel Mike Casey, and Recording Secretary Shirley Stevens. |
|
|
|
|
Public Appearances |
None |
|
|
|
|
Statements of Abstention |
None |
|
|
|
|
(REVISED) NON TAX INCREMENT FUNDING AGREEMENT AND BENEFIT FINDINGS |
The item involves revisions and technical corrections to the Agency’s funding agreement with the City of Santa Rosa to provide certain services for Economic Development in all four of the City’s Redevelopment Project Areas. This does not change recent Fiscal Year 2010/11 budget approvals at the Agency level, but brings the Agency’s action on the Non-TI Funding Agreement in sync with the Council’s approval of that agreement on June 22, 2010.
Moved by Ms. Lemke, seconded by Mr. Olsen, carried 3-0-2-0 (Mr. Arnone and Mr. Evans absent), to adopt and waive the reading of the text as follows:
RESOLUTION NO. 1628 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, TRANSIT-ORIENTED AND MERGED SANTA ROSA CENTER-GRACE BROTHERS REDEVELOPMENT PROJECT AREAS. |
|
|
|
|
Adjournment |
With no other business to come before the Redevelopment Agency, Chairman Ours adjourned the meeting at 2:47 p.m. |
|
|
_______________________________ |
|
|
Shirley Stevens, Recording Secretary |