TOWN OF TRUCKEE
REDEVELOPMENT SUCCESSOR AGENCY
AGENDA
August 28, 2012, 6:00 p.m.
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 Board 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 August 14, 2012.
Recommended Action: Approve Minutes.
5.2 Professional Services Agreements for Dissolution Process.
Recommended Action: Approve the professional services agreements with Best, Best and Krieger, and Frasier and Associates with expenditures caps of $10,000 each.
6. ADJOURNMENT
To the regular meeting of the Truckee Town Redevelopment Successor Agency Board September11, 2012, 6:00 p.m. 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 23, 2012 by 5:00 p.m. Agenda packets will be available for public review Friday, August 24, 2012 at Town Hall, Truckee Library, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Truckee Town Redevelopment Successor Agency Board regarding any item on this agenda will be made available for public inspection in the foyer in front of Board Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
_______________________________
Judy Price, MMC, Board 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.