Minutes

City Council Chambers, 
Basement Level
Tenth Street Place, 1010 Tenth Street, Modesto, California
 

MINUTES

City of Modesto
Special Redevelopment Agency Meeting*
Tenth Street Place
Chambers, Basement Level
1010 Tenth Street
Modesto, California

*and via conference call:
Sr. Hoteles, Zaragoza Spain

Tuesday, April 8, 2008 at 5:30 p.m.

Roll Call: Present: Agency Members Hawn, Keating, Lopez, Marsh, O’Bryant, Olsen, Chairperson Ridenour
Absent: None

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #A

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Agency Member.

CONSENT
A. Consider approving the minutes of the special Redevelopment Agency meeting of
April 1, 2008.
• Motion approving recommended.
Clerk; Stephanie Lopez, 577-5397, slopez@modestogov.com

ACTION: By Motion (Lopez/Marsh;unan) approving the minutes of the special Redevelopment Agency meeting of April 1, 2008.

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

None.

HEARINGS

Published in the Modesto Bee on March 3, 10, and 17, 2008
B. Hearing to consider approving a mid-term progress review of the Redevelopment Agency’s 2005-2009 Implementation Plan.
• Resolution approving the mid-term progress review of the Modesto Redevelopment Agency’s 2005-2009 Implementation Plan as required by California Redevelopment Law recommended.
Community & Economic Development, Linda Boston, 571-5179, lboston@modestogov.com

ACTION: Resolution 08-2008 (Keating/Hawn;unan) approving the mid-term progress review of the Modesto Redevelopment Agency’s 2005-2009 Implementation Plan as required by California Redevelopment Law.

ADJOURNMENT

This meeting adjourned 7:20 p.m.
 

CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
(Pursuant to Section 54956.8 of the Government Code)

Property: Acquisition in fee of three (3) real properties located at
1200 Graphics Drive between Kansas Ave. and Woodland
Ave.

APN’s: 029-013012, 029-013013, and 029-014010 – 45 acres (±)

FMC Corporation, Owner

Negotiating parties: Roland R. Stevens, Assistant General Counsel for Modesto Redevelopment Agency

Under negotiation: Price and terms of acquisition of properties