REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA
REGULAR MEETING
Council Chamber, City Hall
100 Santa Rosa Avenue, Santa Rosa, California
SEPTEMBER 27, 2010
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Convene
2:01:38 PM |
The Redevelopment Agency of the City of Santa Rosa met in regular session at 2:01 p.m. on the 27th day of September, 2010, in the Council Chamber, City Hall, 100 Santa Rosa Avenue, Santa Rosa, California |
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Roll Call
2:02:11 PM |
Present: Acting Chairman Evans, Agency Members Olsen, and Harris. Absent: Arnone and Lemke. Also in attendance Economic Development and Housing Director David Gouin, Economic Development and Housing Manager Jocelyn Lundgren, Program Specialist Kim Nadeau, Legal Counsel Mike Casey, and Recording Secretary Susan Canales. |
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Public Appearances 2:02:16 PM |
None |
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Acknowledgements and Announcements
2:02:19 PM |
Acting Chairman Evans welcomed David Harris as a new Agency Member. |
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Statements of Abstention 2:02:55 PM |
None |
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Approval of Minutes |
The Minutes of August 23, 2010 were moved to the next meeting due to lack of a voting quorum. |
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Chairman/ Commissioner Reports |
None |
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Committee Reports |
None |
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Consent Items |
None |
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Item No. 10.1
FUNDING AGREEMENT AND BENEFIT FINDINGS FOR THE ROSELAND CREEK COMMUNITY PARK AND TRAIL
2:03:29 PM |
Kim Nadeau made the staff presentation. The proposed Roseland Creek Community Park and Trail (Roseland Park) is located in the Southwest Redevelopment Project Area. The Five Year Implementation Plan for the Southwest Redevelopment Project Area for 2010-2015 contemplates the Roseland Park as one of the redevelopment activities to be undertaken by the Agency. The Funding Agreement documents a grant and sets out the terms and conditions for payment by the Agency to the City to pay a portion of the acquisition costs for the land required for the Roseland Creek Community Park and Trail to benefit the Project Area.
Moved by Mr. Olsen, seconded by Mr. Harris, carried 3-0-2-0 (Mr. Arnone and Ms. Lemke absent), to adopt and waive the reading of the text as follows:
RESOLUTION NO. 1632 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 LAND ACQUISITION FOR ROSELAND CREEK COMMUNITY PARK AND TRAIL - PHASE 1B |
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Item No. 10.2 |
Moved to October meeting due to lack of voting quorum. |
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Written Communications 2:08:08 PM |
No Comments |
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Adjournment
2:11:16 PM |
With no other business to come before the Redevelopment Agency, Chairman Arnone adjourned the meeting at 2:11 p.m. |
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Susan Canales, Recording Secretary |