TUESDAY, October 18, 2005, 5:30 p.m.
Council Chambers, 21000 Hacienda Blvd.
ACTION
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
Directors Edmiston, Dempsey, Schafer, Vice Chairman Adams, Chairman Lessenevitch
4. ADOPT AGENDA:
5. PRESENTATIONS:
6. STAFF ANNOUNCEMENTS/REPORTS:
Executive Director Bill Way and Special Counsel Lemieux: Report on the SDI Committee meeting of October 12, 2005
7. CIVIC/COMMUNITY ORGANIZATION ANNOUNCEMENTS:
8. PUBLIC BUSINESS FROM THE FLOOR: This portion of the meeting is reserved for persons desiring to address the Redevelopment Agency Board on any matter not on this agenda, and over which the Board has jurisdiction. Please state your name and address for the record before beginning your presentation. Each communication will be limited to three (3) minutes. The time permitted for public commentary prior to the business portion of the agenda will be limited to 15 minutes. The Board can take no action on your information as stipulated by the Brown Act. However, they may respond briefly to statements made or questions posed, ask a question for clarification, make an inquiry of staff for factual information or refer the item to staff. The Board may request the Agency Secretary to calendar the item for a future meeting. Please note: copies of all documents submitted to the Board members must be given directly to the Agency Secretary. Any person desiring to speak on an agenda item will be given an opportunity to do so prior to the Board taking action on the item.
9. PUBLIC HEARINGS: None
10. NEW BUSINESS 1 :
Agency receive report on Northcutt & Associates General Plan Proposal - Executive Director
Recommend:
Agency board receive report, make determinations; if desired, approve proposal and direct staff to follow through
Fiscal Impact / Environmental Action:
Recommended appropriation from Agency of $125,000.00 / None
11: CONSENT CALENDAR
CC 2. Minutes of the Regular Meeting of September 20, 2005
12. CLOSED SESSION: None
13. ADDITIONAL PUBLIC COMMENT:
13. ADJOURNMENT: