Agenda

City Council Chambers, 
Basement Level
Tenth Street Place, 1010 Tenth Street, Modesto, California
 

AGENDA

City of Modesto
Special Redevelopment Agency Meeting
Tenth Street Place
Chambers, Basement Level
1010 Tenth Street
Modesto, California

Tuesday, August 12, 2008 at 5:30 p.m.

Roll Call: Present: Agency Members Hawn, Keating, Lopez, Marsh, O’Bryant, Olsen, Chairperson Ridenour

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

Only interested persons in the audience may present these matters. Under State law, Agency Members may respond to matters being presented under this item only as follows:

a. Briefly respond to statements made or questions raised.
b. Ask a question for clarification.
c. Provide a reference to staff or other resources for factual information.
d. Request staff to report back at a subsequent meeting.
e. Finally, an Agency Member or the Agency itself may take action to direct staff to place a matter of business on a future agenda.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Items #A through #C

Information concerning the consent items listed above has been forwarded to each Agency Member prior to this meeting for study. Unless some member of the audience or Agency Member has a question concerning an item and asks that it be withdrawn from the consent list, the Modesto Redevelopment Agency approves the items at one time. The action taken by the Modesto Redevelopment Agency in approving consent items is set forth in the explanation of this individual item.
Any and all of the following agenda items are subject to action by the Modesto Redevelopment Agency.
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This Agenda is on file at the Modesto-Stanislaus Library Reference Room, 1500 I Street, Modesto, in the City Clerk’s Office, Sixth Floor, 10th Street Place, and is available on the City’s Web site at www.modestogov.com.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk (209) 577-5396. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Agency Member.

CONSENT
A. Consider approving the minutes of the special Redevelopment Agency meeting of
August 6, 2008.
• Motion approving recommended.
Clerk; Stephanie Lopez, 577-5397, slopez@modestogov.com

CONSENT
B. Consider approving expenditure of Modesto Redevelopment Agency funds in an amount not to exceed $100,000 for Phase I of streetscape improvements in conjunction with the City of Modesto Capital Improvement Program Project: Federally Funded Pavement Maintenance – H Street: 17th Street to Burney St (CIP #2370-430-H151). (Funding Source: RDA Fund No. 9080-140-1493-0489)
(click HERE to view staff report)
(click HERE to view staff report attachment)
• Resolution approving expenditure of Modesto Redevelopment Agency funds in an amount not to exceed $100,000 for Phase I of streetscape improvements in conjunction with the City of Modesto Capital Improvement Program Project: Federally Funded Pavement Maintenance – H Street: 17th Street to Burney St (CIP #2370-430-H151). (Funding: RDA Fund No. 9080-140-1493-0489)
Community & Economic Development; Linda Boston, 571-5179, lboston@modestogov.com

CONSENT
C. Consider referring a proposed Amendment to the Amended Redevelopment Plan to the Planning Commission for their report and recommendation prior to future action by the Agency. (Funding Source: Not Applicable)
(click HERE to view staff report)
(click HERE to view staff report attachment)
• Resolution of the Redevelopment Agency of the City of Modesto referring the proposed Amendment to the Amended Redevelopment Plan for the Modesto Redevelopment Project to the Planning Commission of the City of Modesto for report and recommendation recommended..
Community & Economic Development; Linda Boston, 571-5179, lboston@modestogov.com

MATTERS TOO LATE FOR THE AGENDA

These may be presented by members of the Redevelopment Agency and staff upon determination by a majority vote that an emergency exists, as defined by State law, or by a 2/3 vote that (1) there is a need to take immediate action, and (2) that the need for action came to the City’s attention after the agenda was posted.

ADJOURNMENT