AUGUST 3, 2010, REDEVELOPMENT AGENCY Draft Minutes

MEETING MINUTES

REGULAR MEETING

LIVINGSTON REDEVELOPMENT AGENCY

AUGUST 3, 2010

A Regular Meeting of the Livingston Redevelopment Agency was held on August 3, 2010, in the City Council Chambers with Chairperson Varela presiding.

CALL TO ORDER

Chairperson Varela opened the meeting at 6:49 p.m.

ROLL CALL

Present were Chairperson Daniel Varela, Sr, Agency Members Margarita Aguilar and Frank Vierra; Executive Director Richard Warne; Assistant City Manager/Finance Director Victoria Lewis; City Attorney Jonathan Hobbs and others. Absent was Agency Member Martha Nateras.

Agency Member Rodrigo Espinoza abstained from participation in the meeting due to a conflict of interest.

CHANGES TO THE AGENDA

None.

CITIZEN COMMENTS

None.

CONSENT CALENDAR

1. Approval of Minutes of Regular Meeting of October 20, 2009.

A motion was made by Agency Member Vierra, seconded by Agency Member Aguilar to approve the Minutes of the Regular Meeting of October 20, 2009. The motion carried by a vote of 3-2, with Agency Member Nateras absent, and Agency Member Espinoza abstaining.

PUBLIC HEARING

2. Public Hearing and Resolution of the Board of Directors of the Livingston Redevelopment Agency Approving the Livingston Redevelopment Agency Budget for Fiscal Year 2010-2011.

Executive Director Warne presented the Redevelopment Agency Budget for Fiscal Year 2010-2011 and gave an overview of the budget and its contents.

City Attorney Hobbs commented that there were three board members present this evening, one absent and one abstaining and the resolution adopting the budget could be passed by two of three votes if the Council so chose.

Chairperson Varela opened the public hearing and subsequently closed the public hearing at 6:52 p.m. as there were no comments from the public.

It was moved by Agency Member Vierra, seconded by Agency Member Aguilar to adopt Resolution No. 2009-1, a Resolution of the Board of Directors of the Livingston Redevelopment Agency Approving the Livingston Redevelopment Agency Budget for Fiscal Year 2010-2011. The motion carried 3-2, with Agency Member Nateras absent, and Agency Member Espinoza abstaining.

ADJOURNMENT

The meeting was adjourned by consensus at 6:54 p.m.

_____________________________________________

CHAIRPERSON, Livingston Redevelopment Agency

APPROVED: November 16, 2010

_____________________________________________

SECRETARY, Livingston Redevelopment Agency

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