DRAFT MINUTES*
REDEVELOPMENT AGENCY
March 16, 2004
ROLL CALL
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PRESENT:
Absent: |
Chair John Howe
Vice Chair Dean Chu
Agency Member Fred Fowler
Agency Member 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
Robert Paternoster, Agency Secretary/Director
Susan Ramos, Agency Clerk
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CONSENT CALENDAR
Agency Member Miller moved that Item 1.B. be pulled for discussion and approve of item 1.A. The motion carried unanimously.
Robert Paternoster, Agency Secretary/Director, presented the staff report.
Agency Member Miller requested clarification of the contract and if another amendment was planned. Agency Secretary/ Director Paternoster responded they do not plan another amendment and that it is an hourly contract and the contract was not able to anticipate the total number of hours.
Agency Chair Howe opened the Public Hearing at 9:48 p.m. and, there being no public comments, closed the Public Hearing.
Agency Member Miller reluctantly moved, and Vice Chair Chu seconded, to approve an amendment to the contract with the law firm of Goldfarb & Lipman to increase the amount by $40,000, and approve Budget Modification No. 30. The motion carried unanimously.
CITIZENS TO BE HEARD
There were no comments.
ADJOURNMENT
Agency Chair Howe declared the meeting adjourned at 9:50 p.m. to the continuation of the Special Meeting of the City Council regarding ranking of services for the Office of the City Manager and the remainder of Parks and Recreation.
Respectfully submitted,
Susan Ramos, Agency Clerk