MINUTES
PARADISE REDEVELOPMENT AGENCY
November 9, 2004
The Regular Meeting of the Paradise Redevelopment Agency was called to order by Chairman Dalton at 6:14 p.m. in the Town Hall Council Chambers, located at 5555 Skyway, Paradise, California.
AGENCY DIRECTORS PRESENT: Melvin "Sam" Dresser, Scott Lotter, Alan White and Ray Dalton, Chairman.
AGENCY DIRECTORS ABSENT: Daniel Wentland.
STAFF PRESENT: Acting Agency Secretary Gutierrez, Executive Director Rough, Agency Counsel Moore and Housing Supervisor Gill.
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2. AGENCY CONSIDERATION |
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Agenda Item 2(a): MOTION by White, seconded by Lotter, (1) Adopted the proposed policy guidelines for the Mortgage Subsidy Program; (2) Adopted the proposed policy guidelines for the Owner-Occupied Residential Rehabilitation Program; (3) Adopted the proposed policy guidelines for the cooperative agreement between the Agency and Paradise Unified School District - Construction Technology Program. Agency vote was unanimous with Wentland absent and not voting. |
RDA (HOUSING) [ADOPT] Phase 1 Housing Programs: Mortgage Subsidy, Owner-Occupied Residential Rehab, and Construction Technology (Co-op with PUSD). 1370-10-01, 02 & 03). |
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Agenda Item 2(b): MOTION by White, seconded by Lotter, approved the Redevelopment Steering Committee's proposed business support and assistance services agreement for a one-year period with the Small Business Development Center at an annual operational cost of $30,000 ($20,000 from the PRDA and $10,000 match from the SBDC) and authorizing the PRDA Executive Director to execute the agreement. Agency vote was unanimous with Wentland absent and not voting. |
RDA (AGT) [APPR] One-year agreement with SBDC. (C04-01) |
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Agenda Item 2(c): MOTION by Dresser, seconded by White, approved Minutes of the October 19, 2004, Special Redevelopment Agency Meeting and the October 26, 2004, Regular Redevelopment Agency Meeting. Agency vote was unanimous with Wentland absent and not voting.
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RDA (MIN) [APPR] Minutes of the 10/19/04 Special and the 10/26/04 Regular Meetings. |
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3. PUBLIC COMMUNICATION |
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None. |
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4. ADJOURNMENT |
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MOTION by Lotter, seconded by White, adjourned the Redevelopment Agency Regular Meeting at 6:32 p.m. Agency vote was unanimous. |
Approved: December 14, 2004
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Joanna Gutierrez, Acting Agency Secretary
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Ray Dalton, Chairman, By Scott Lotter, Vice Chairman