DRAFT MINUTES*
REDEVELOPMENT AGENCY
May 18, 2004
ROLL CALL
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PRESENT:
Absent: |
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
Trudi Ryan, Planning Officer
Mary Bradley, Agency Treasurer
Susan Ramos, Agency Clerk
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CONSENT CALENDAR
Vice Chair Chu moved, and Agency Member Swegles seconded, to approve the Draft Minutes. The motion carried unanimously.
Agency Member Miller followed up with staff on her request for names of elected officials that staff contacted and spoke with for selection of the master developer for the redevelopment of the Town Center. She noted she received the photos but not the names of the elected officials.
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RA - 1.B. |
rDA 04-005
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Approval to Increase Investment in the State of California's Pooled Investment, Local Agency Investment Fund (LAIF) |
Vice Chair Chu moved, and Agency Member Swegles seconded, approval to amend the Redevelopment Agency’s Investment and Cash Management Policy to increase the amount allowed to be invested in the State of California’s Local Agency Investment Fund (LAIF). The motion carried unanimously.
CITIZENS TO BE HEARD
There were no comments.
Agency Member Comments
Trudi Ryan, Planning Officer, responded to questions of the Agency regarding the status of the Lehman and Forum agreement, the Forum application and the Housing Sub-Contractor agreement, noting they are pending some signatures and that she would get back to Council to confirm it.
ADJOURNMENT
Chair Howe declared the meeting adjourned at 10:37 p.m.
Respectfully submitted,
Susan Ramos
Agency Clerk