TOWN OF TRUCKEE
TRUCKEE REDEVELOPMENT
SUCCESSOR AGENCY AGENDA
August 14, 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 21, and July 10, 2012 Closed Session.
Recommended Action: Approve the minutes.
5.2 Award the Contract for Audit Services.
Recommended Action: Authorize the Executive Director to execute a contract with Mann, Urrutia, Nelson CPAs & Associates LLP for the provision of a required Due Diligence review as required by AB 1484.
5.3 Approval of Recognized Obligations Payment Schedule (ROPS) for January 1, 2013 - June 30 2013.
Recommended Action: Adopt Resolution 2012-03 approving the Recognized Obligation Payment Schedule fo the period January 1, 2013 – June 30, 2013.
6. ADJOURNMENT
To the regular meeting of the Truckee Town Redevelopment Successor Agency August 28, 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 Thursday, August 9, 2012, by 5:00 p.m. Agenda packets will be available for public review Friday, August 10, 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.