DRAFT MINUTES*
REDEVELOPMENT AGENCY
August 17, 2004
The Redevelopment Agency adjourned at 4:20 a.m. from a Joint meeting with the City Council and reconvened at 4:21 a.m. with Agency Chair Howe presiding.
ROLL CALL
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PRESENT:
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Chair John Howe
Vice Chair Dean Chu
Agency Member Fred Fowler
Agency Member Julia Miller
Agency Member Ron Swegles
Agency Member Melinda Hamilton
Agency Member Otto Lee
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Staff Present: |
Amy Chan, Agency Director
Valerie J. Armento, Agency Counsel
Mary Bradley, Agency Treasurer
Robert Paternoster, Agency Secretary
Susan Ramos, Agency Clerk |
Vice Chair Chu moved, and Agency Member Miller seconded, approval of the Consent Calendar. The motion carried unanimously.
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RA - 1.A. |
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Approval of Draft Minutes (Meeting of June 15, 2004)
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RA - 1.B. |
RDA 04-008
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Investment and Cash Management Policy Update for Fiscal Year 2004/2005
Staff Recommendation: Adopt the attached Investment Policy for FY 2004/2005 as presented.
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CITIZENS TO BE HEARD
There were no comments.
NON-AGENDA ITEMS & COMMENTS
AGENCY
There were no comments.
STAFF
There were no comments.
ADJOURNMENT OF AGENCY
Agency Chair Howe declared the meeting adjourned at 4:25 a.m.
Respectfully submitted,
Susan Ramos, Agency Clerk