Minutes

City Council Chambers, 
Basement Level
Tenth Street Place, 1010 Tenth Street, Modesto, California
 

MINUTES

City of Modesto
Special Redevelopment Agency Meeting
Tenth Street Place
Chambers, Basement Level
1010 Tenth Street
Modesto, California

Tuesday, September 23, 2008 at 5:30 p.m.

Roll Call: Present: Present - Agency Members Hawn, Keating, Lopez, Marsh, O’Bryant, Olsen
Absent - Chairperson Ridenour

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Items #A through #C

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Agency Member.

CONSENT
A. Consider approving the minutes of the special Redevelopment Agency meeting of
August 12, 2008.
• Motion approving recommended.
Clerk; Stephanie Lopez, 577-5397, slopez@modestogov.com

ACTION: By Motion (Lopez/Hawn;unan; Chairperson Ridenour absent) approving the minutes of the special Redevelopment Agency meeting of August 12, 2008.

CONSENT
B. Consider approving the Report to the Council regarding the Amendment to the Amended Modesto Redevelopment Plan and submitting the Proposed Amendment and the Report to the City Council for consideration and approval. (Funding: Not Applicable)
• Resolution of the Redevelopment Agency of the City of Modesto submitting to the Modesto City Council the proposed Amendment to the Amended Redevelopment Plan for the Modesto Redevelopment Project, and the Agency’s Report to the City Council on the proposed Amendment, setting a public hearing and consenting to and requesting the City Council call a Joint Public Hearing on said Amendment recommended.
• Motion setting a public hearing and requesting that the Modesto City Council set a joint public hearing in conjunction with the Agency’s public hearing to be held on October 28, 2008 recommended.
Community & Economic Development; Linda Boston, 571-5179, lboston@modestogov.com

ACTION: Resolution 17-2008 (Lopez/Hawn;unan; Chairperson Ridenour absent) of the Redevelopment Agency of the City of Modesto submitting to the Modesto City Council the proposed Amendment to the Amended Redevelopment Plan for the Modesto Redevelopment Project, and the Agency’s Report to the City Council on the proposed Amendment, setting a public hearing and consenting to and requesting the City Council call a Joint Public Hearing on said Amendment.

ACTION: By Motion (Lopez/Hawn;unan; Chairperson Ridenour absent) setting a public hearing and requesting that the Modesto City Council set a joint public hearing in conjunction with the Agency’s public hearing to be held on October 28, 2008.

CONSENT
C. Consider approving an agreement with the City of Modesto for the purchase of City-owned real property at 416 Downey Avenue for the “Downey Avenue Project” for the fair market value of $520,000 plus one-half of the closing costs.
• Resolution approving an agreement with the City of Modesto for the purchase of City-owned real property at 416 Downey Avenue for the “Downey Avenue Project” for the fair market value of $520,000 plus one-half of the closing costs, and authorizing the City Manager or his designee, to execute the agreement and related documents recommended.
• Resolution amending the Redevelopment Agency budget to re-appropriate $225,000 from project 9060-140-Q244-6030 to a new CIP 9060-140-K74X-6030, Downey Avenue Acquisition recommended.
Parks, Recreation & Neighborhoods; Barbara Kauss, 577-5275, bkauss@modestogov.com

ACTION: Resolution 18-2008 (Lopez/Hawn;unan; Chairperson Ridenour absent) approving an agreement with the City of Modesto for the purchase of City-owned real property at 416 Downey Avenue for the “Downey Avenue Project” for the fair market value of $520,000 plus one-half of the closing costs, and authorizing the City Manager or his designee, to execute the agreement and related documents.

ACTION: Resolution 19-2008 (Lopez/Hawn;unan; Chairperson Ridenour absent) amending the Redevelopment Agency budget to re-appropriate $225,000 from project 9060-140-Q244-6030 to a new CIP 9060-140-K74X-6030, Downey Avenue Acquisition.

MATTERS TOO LATE FOR THE AGENDA

None.

ADJOURNMENT

This meeting adjourned at 9:58 p.m.