MINUTES

PARADISE REDEVELOPMENT AGENCY

JULY 26, 2005

 

The Regular Meeting of the Paradise Redevelopment Agency was called to order by Chairman Lotter at 6:14 p.m. in the Town Hall Council Chambers, located at 5555 Skyway, Paradise, Ca.

AGENCY DIRECTORS PRESENT: Steve "Woody" Culleton, Melvin "Sam" Dresser, and Scott Lotter, Chairman.

AGENCY DIRECTORS ABSENT: Robin Huffman and Alan White

STAFF PRESENT: Agency Secretary Rutledge, Executive Director Rough, Agency Counsel Moore, Finance Director Davenport, Community Development Director McGreehan, Associate Engineer Tollison and Police Chief Carrigan

2. AGENCY CONSIDERATION

 

Agenda Item 2(a): MOTION by Dresser, seconded by Culleton, approved the Minutes of the June 28, 2005, Regular Redevelopment Agency Meeting and the June 29, 2005, Special Redevelopment Agency Meeting. Agency vote was unanimous with Huffman and White absent and not voting.

 RDA (MIN) [APPR] Minutes of the 6/28/05 & 6/29/05 Meetings.

Agenda Item 2(b): MOTION by Dresser, seconded by Culleton, ratified the recommended correction to the FY 2005/2006 Redevelopment Agency Housing Fund Budget (which allocates 10% of the Senior Accountant position to the Redevelopment Housing Fund) and increases fiscal year expenditures by $7,941.00. Roll call vote was unanimous with Huffman and White absent and not voting.

 RDA (FIN) [RATIF] Corrections to the FY 2005/06 RDA Housing Fund Budget. ( 1360-30-02)

Agenda Item 2(c): MOTION by Lotter, seconded by Dresser, approved Redevelopment Advisory Committee's recommended "Non-Conforming Pole Sign Replacement Incentive Program for replacement of non-conforming signage in the Redevelopment Project Area". This incentive program will become part of the existing Commercial Façade Renovation Program. Roll Call vote was unanimous with Huffman and White absent and not voting.

 RDA (PROJECTS) [APPR] Non-Conforming Pole Sign Replacement Program for signage in RDA Project Area. (1350-20-02)

 

3. PUBLIC COMMUNICATION

RDA 05-67

None.

  

4. ADJOURNMENT

 

MOTION by Dresser, seconded by Culleton, adjourned the Redevelopment Agency Regular Meeting at 6:25 p.m. Agency vote was unanimous with Huffman and White absent and not voting.

  

 

Approved: August 09, 2005

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Frankie Rutledge, Agency Secretary

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Scott Lotter, Chairman