Agenda

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

AGENDA

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

Tuesday, October 7, 2008 at 5:30 p.m.

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

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

Only interested persons in the audience may present these matters. Under State law, Agency Members may respond to matters being presented under this item only as follows:

a. Briefly respond to statements made or questions raised.
b. Ask a question for clarification.
c. Provide a reference to staff or other resources for factual information.
d. Request staff to report back at a subsequent meeting.
e. Finally, an Agency Member or the Agency itself may take action to direct staff to place a matter of business on a future agenda.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #A

Information concerning the consent items listed above has been forwarded to each Agency Member prior to this meeting for study. Unless some member of the audience or Agency Member has a question concerning an item and asks that it be withdrawn from the consent list, the Modesto Redevelopment Agency approves the items at one time. The action taken by the Modesto Redevelopment Agency in approving consent items is set forth in the explanation of this individual item.
Any and all of the following agenda items are subject to action by the Modesto Redevelopment Agency.
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This Agenda is on file at the Modesto-Stanislaus Library Reference Room, 1500 I Street, Modesto, in the City Clerk’s Office, Sixth Floor, 10th Street Place, and is available on the City’s Web site at www.modestogov.com.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk (209) 577-5396. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

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
September 23, 2008.
• Motion approving recommended.
Clerk; Stephanie Lopez, 577-5397, slopez@modestogov.com

MATTERS TOO LATE FOR THE AGENDA

These may be presented by members of the Redevelopment Agency and staff upon determination by a majority vote that an emergency exists, as defined by State law, or by a 2/3 vote that (1) there is a need to take immediate action, and (2) that the need for action came to the City’s attention after the agenda was posted.

ADJOURNMENT

CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
(Pursuant to Section 54956.8 of the Government Code)

Property: Acquisition of property located at 1108 North 9th Street, Modesto, CA 95350
APN: 029-009-010
Negotiating parties: Stoddard, LLC, Owner
Julie Hannon, Acting Director, Parks, Recreation & Neighborhoods and Barbara Kauss, Acting Deputy Director, Parks, Recreation & Neighborhoods, for Modesto Redevelopment Agency
Under negotiation: Price and terms of sale of property

Property: Acquisition of property located at 1136 North 9th Street, Modesto, CA 95350
APN: 029-009-023
Negotiating parties: Stoddard, LLC, Owner
Julie Hannon, Acting Director, Parks, Recreation & Neighborhoods and Barbara Kauss, Acting Deputy Director, Parks, Recreation & Neighborhoods, for Modesto Redevelopment Agency
Under negotiation: Price and terms of sale of property

Property: Acquisition of property located at 1024 North 9th Street, Modesto, CA 95350
APN: 029-009-021
Negotiating parties: Stoddard, LLC, Owner
Julie Hannon, Acting Director, Parks, Recreation & Neighborhoods and Barbara Kauss, Acting Deputy Director, Parks, Recreation & Neighborhoods, for Modesto Redevelopment Agency
Under negotiation: Price and terms of sale of property