January 8, 2019 Redevelopment Successor Agency Agenda

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Small Town LogoTOWN OF TRUCKEE
TRUCKEE REDEVELOPMENT
SUCCESSOR AGENCY AGENDA

January 8, 2019, 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; Abrams, Klovstad, Polivy, Vice Chair Goodwin and Chair Tirman.

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 June 12, 2018.
Recommended Action: Approve minutes.

6. DISCUSSION ITEMComment to Council Button

6.1 Approval of Recognized Obligation Payment Schedule (ROPS) for July 1, 2019 – June 30, 2020.
Recommended Action: Adopt Resolution 2019-01 approving the Recognized Obligation Payment Schedule for the period July 1, 2019 – June 30, 2020.

7. ADJOURNMENT

To the next regular meeting of the Truckee Town Redevelopment Successor Agency; 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, January 3, 2019 by 5:00 p.m. Agenda packets will be available for public review Thursday, January 3, 2019, after 5:00 p.m. 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 lobby of Truckee Town Hall 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.