MINUTES

PARADISE REDEVELOPMENT AGENCY

MARCH 8, 2005

 

The Regular Meeting of the Paradise Redevelopment Agency was called to order by Chairman Lotter at 6:50 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, Alan White and Scott Lotter, Chairman.

AGENCY DIRECTORS ABSENT: None.

STAFF PRESENT: Agency Secretary Rutledge, Executive Director Rough, Agency Counsel Moore, Assistant Executive Director Ivey, Community Development Director McGreehan, Public Works Director/Town Engineer Schmidt Treasurer Davenport, and Police Chief Carrigan.

2. AGENCY CONSIDERATION

 

Agenda Item 2(a): . MOTION by White, seconded by Culleton, approved the Minutes of the Redevelopment Agency Meeting of January 11, 2005. Roll call vote was unanimous.

RDA (MIN) [APPR] Minutes of the 1/11/05 Redevelopment Agency Meeting.

Agenda Item 2(b): MOTION by White, seconded by Dresser, acknowledged Receipt of the Annual FY 2003/2004 Independent Annual Audit Report . Roll call vote was unanimous.

RDA (FIN) [ACK] Annual FY 2003/2004 Annual Audit Report. (1360-20-10)

Agenda Item 2(c): MOTION by White, seconded by Lotter, approved the recommendation from the Redevelopment Advisory Committee to sell the property located at 786 Birch Street for commercial development in the Downtown. Roll call vote was unanimous.

RDA (PROP) [APPR] Sale of Property at 786 Birch for commercial development. (1340-10-01)

3. PUBLIC COMMUNICATION

 

None.

 

 

4. ADJOURNMENT

 

MOTION by White, seconded by Culleton, adjourned the Redevelopment Agency Regular Meeting at 6:55 p.m. Agency vote was unanimous.

 

Approved: April 12, 2005

_____________________________ ________________________________

Frankie Rutledge, Agency Secretary Scott Lotter, Chairman