HomeMy WebLinkAboutRDA Minutes 2009-10-14~~xsANF l~/IIN TE
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CgLIFORr`~P'
REGULAR FETING
MUNICIPAL SERVICES BUILDING
COl~iMUNIT~ ROOM
WEDNESDAY, OCTOBER 14, 2009
6:30 P.M.
CALLED TO ORDER: 6:3~ P.M.
ROLL CALL PRESENT: Boardmembers Garbarino, Gonzalez and Mullin,
Vick Chairman Addiego and Chairwoman
Matsumoto.
ABSENT: Norte
AGENDA uFVIEW
No Changes.
PUBLIC COMMENTS
None.
CONSEiyT CALENDAR
1. Motion to approve the minutes of August 19, 2009.
2. Motion to confirm the expense claims of October 14, 2009.
3. Motion to cancel the Regular Redevelopment Agency Meeting of November 11, 2009,
and schedule a Special Redevelopment Agency ly/Ieeting on November 18, 2009.
Motion - Boardmember Garbarino/Second -Vice Chai~nan Addiego: to approve the Consent
Calendar. Unanimously approved by voice vote.
CLOSED SESSION
Closed Session Opened: 6:40 P.M.
Open Session Resumed: 7:10 P.M.
Recess: 7:10 p.m.
Meeting Reopened and Closed Session Resumed: 9:43 p.m.
Open Session Resumed: 9:50 p.m.
Due to a conflict of interest, Vice Chairman Addliego noted he would not be participating
in Closed Session Items Nos. 4 and 5.
4. Pursuant to Government Code section 54956.8
Real property negotiations related to 938 Linden Avenue.
Company negotiator: 1.5 SSF DEV, LLC.
Agency negotiator: Marty Van Duyn.
Report out of Closed Session by Chairwoman Matsumoto: Direction given. No action
taken.
5. Pursuant to Government Code section 54956.8
Real property negotiations related to 344 Grand Avenue.
Company negotiator: St. Vincent de Paul.
Agency negotiator: Marty Van Duyn.
Report out of Closed Session by Chairwoman Matsumoto: Direction given. No action
taken.
6. Pursuant to Government Code section 54956.8
Real property negotiations related to 356 Grand Avenue.
Company negotiator: David i sui.
Agency negotiator: Marty Van Duyn.
Report out of Closed Session by Chairwoman Matsumoto: Direction given. No action
taken.
AD3rJLTR~dMEN'T
Being no further business, Chairwoman Matsumoto adjauriled the meeting at 9:50 p.m.
Submitted by:
~~
rista artine -Lar on,
Clerk, Re opment cy
Approved:
Karyl atsumoto,
Chaiirwoman, Redevelopment Agency
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
OCTOBER 14, 2009
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