MINUTES
PARADISE REDEVELOPMENT AGENCY
JUNE 14, 2005
The Regular Meeting of the Paradise Redevelopment Agency was called to order by Chairman Lotter at 6:25 p.m. in the Town Hall Council Chambers, located at 5555 Skyway, Paradise, Ca.
AGENCY DIRECTORS PRESENT: Steve "Woody" Culleton, Melvin "Sam" Dresser, Robin Huffman and Scott Lotter, Chairman.
AGENCY DIRECTORS ABSENT: Alan White
STAFF PRESENT: Agency Secretary Rutledge, Executive Director Rough, Agency Counsel Moore, Assistant Executive Director Ivey, Community Development Director McGreehan, Finance Director Davenport, Public Works Director/Town Engineer Schmidt, Division Chief Simon and Police Chief Carrigan.
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2. AGENCY CONSIDERATION |
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Agenda Item 2(a): MOTION by Culleton, seconded by Huffman, approved Minutes of May 24, 2005, Redevelopment Agency Meeting. Agency vote was unanimous with Director White absent and not voting and Director Dresser abstaining. |
RDA (MIN) [APPR] Minutes of the 5/24/05 Regular Meeting. |
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Agenda Item 2(b): MOTION by Culleton, seconded by Dresser, (1) Authorized the Executive Director to sign the Grant Agreement and Regulatory Agreement relating to property located at 1224 Lurena Lane, Paradise, California; and, (2) Authorized the expenditure of $60,000 from the Agency's housing set-aside to reimburse the District for the purchase of the property. Roll call vote was unanimous with Director White absent and not voting. |
RDA (AGT) (FIN) [AUTH] (1) Grant & Regulatory Agreements re 1224 Lurena Lane; (2) Expenditure of $60,000 from housing set-aside to reimburse District for purchase of the property. (RDA 05-02) (1350-20-05) |
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3. PUBLIC COMMUNICATION |
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None. |
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4. ADJOURNMENT |
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MOTION by Dresser, seconded by Huffman, adjourned the Redevelopment Agency Regular Meeting at 6:45 p.m. Agency vote was unanimous with Director White absent and not voting. |
Approved: June 28, 2005
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Scott Lotter, Chairman
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Frankie Rutledge, Agency Secretary
RDA 05-65