Agenda Item 2(a): MOTION by White, seconded by Culleton, approved the Minutes of April 26, 2005, Redevelopment Agency Meeting. Roll call vote was unanimous with Director Dresser absent and not voting.

Agenda Item 2(b): MOTION by Culleton, seconded by Huffman, (1) Concurred with the findings of the Town Planning Director in determining that the 2005 Asbestos Hazardous Material Abatement and Building Demolition Capital Improvement Project (CIP 010-4903-9304 & CIP 010-4930-9004) for the several properties listed on the staff report, is categorically exempt from the requirements of the California Environmental Quality Act (Class 1 Project) per CEQA guidelines Section 15301; and, (2) Accepted the bid and awarding the contract to Kemen and Son Engineering Contractors of Paradise, California, in the amount of $69,556.00 (the lowest bidder). Roll call vote was unanimous with Director Dresser absent and not voting.

Agenda Item 2(c): MOTION by White, seconded by Culleton, (1) Approved the proposed project scope and limits for the Redevelopment/Revitalization Streetscape Project Along Foster Road and Skyway; and, (2) Authorized the immediate transfer of $12,000 from the RDA Non-Housing Fund to a new Capital Improvement Project (CIP) No. 010-4930-9005. Roll call vote was unanimous with Director Dresser absent and not voting.

None.

MOTION by Culleton, seconded by Huffman, adjourned the Redevelopment Agency Regular Meeting at 8:35 p.m. Agency vote was unanimous with Director Dresser absent and not voting.