TOWN OF TRUCKEE
TRUCKEE REDEVELOPMENT
SUCCESSOR AGENCY AGENDA
June 21, 2012, immediately following the Regular
Truckee Town Council Meeting
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Board Members; Brown, Wallace Dee, Anderson, Vice Chair Green, and Chair deRyk Jones.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Board on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Redevelopment Secretary 24 hours prior to the meeting to allow for distribution. Under state law the Board cannot take action on an item not on the agenda. The Board may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.
5. CONSENT CALENDAR
5.1 Minutes of June 7, 2012.
Recommended Action: Approve Minutes.
5.2 Fiscal Year 2012-2013 Annual Operating and Capital Budget for the Truckee Redevelopment Successor Agency.
Recommended Action: Adopt the fiscal year 2012-2013 Truckee Redevelopment Successor Agency Annual Operating Budget.
5.3 Funds transfer between Capital Improvement Project 60-07-01 and Capital Improvement Project 60-08-06.
Recommended Action: Authorize the Finance Department to transfer $100,485.23 from Capital Improvement Project 60-07-01 to Capital Improvement Project 60-08-06
6. ADJOURNMENT
To the regular meeting of the Truckee Redevelopment Successor Agency Tuesday, July 10, 2012, following the Regular Town Council Meeting at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Friday, June 15, 2012 by 5:00 p.m. Agenda packets will be available for public review Monday, June 18, 2012 at Town Hall, Truckee Library and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Redevelopment Successor Agency regarding any item on this agenda will be made available for public inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
______________________________
Judy Price, MMC, Agency Secretary
NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.