June 11, 2019 Truckee Redevelopment Successor Agency Meeting

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TOWN OF TRUCKEE
REDEVELOPMENT SUCCESSOR AGENCY

AGENDA

June 11, 2019, immediately following the
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

Click here for Additional Information and Public Comment.

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 (Estimated time 5 minutes)Comment to Council

5.1 Minutes of January 8, 2019.
Recommended Action:  Approve Minutes.
5.2 Fiscal Year 2019-2020 Annual Operating Budget for the Truckee Redevelopment Successor Agency.
Recommended Action:  Adopt Resolution 2019-02, approving the 2019-2020 Truckee Redevelopment Successor Agency Annual Operating Budget, including proposed personnel changes.

6. ADJOURNMENT     

To the next regular meeting of the Truckee Town Redevelopment Successor Agency Board 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, June 6, 2019  by 5:00 p.m. Agenda packets will be available for public review Thursday, June 6, 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 Truckee 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, 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 plan on attending the public meeting and need a special accommodation because of a sensory or mobility impairment/disability, or have a need for an interpreter, please contact Judy Price, Town Clerk, at 530-582-2924, 48 hours in advance of the meeting to arrange for those accommodations to be made.  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.