AGENDA
FREMONT REDEVELOPMENT AGENCY REGULAR MEETING
JUNE 10, 2008
7:00 P.M.
1. CALL TO ORDER
2. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine by the Redevelopment Agency and will be enacted by one motion and one vote. There will be no separate discussion of these items unless an Agency Member or citizen so requests, in which event the item will be removed from the Consent Calendar and considered in its normal sequence on the agenda. Additionally, other items without a “Request to Address the Redevelopment Agency Board” card in opposition may be added to the consent calendar. (In the report section of the agenda, consent items are indicated by an asterisk.)
2.1 Approval of Minutes – None.
3. PUBLIC COMMUNICATIONS
3.1 Oral and Written Communications
4. PUBLIC HEARINGS – None.
5. OTHER BUSINESS
5.1 Report Out from Closed Session of Any Final Action
5.2 FY 2008/09 REDEVELOPMENT AGENCY BUDGET SECOND PUBLIC HEARING AND ADOPTION
Second Public Hearing (Published Notice) and Consideration of Adoption of the FY 2008/09 Redevelopment Agency Budget and Approval of Project Appropriations Plan and Work Program for Redevelopment Projects
Contact Person:
Name: Elisa Tierney Harriet Commons
Title: Redevelopment Director Finance Director
Dept.: Housing and Redevelopment Finance
Phone: 510-494-4501 510-284-4010
E-Mail: etierney@ci.fremont.ca.us hcommons@ci.fremont.ca.us
RECOMMENDATIONS:
1. Hold a public hearing.
2. Adopt a resolution approving the City of Fremont Redevelopment Agency’s annual operating budget for FY 2008/09, approving appropriations as shown in the Project Appropriations Plan, making necessary findings regarding the Project Appropriations Plan and administrative activities for affordable housing activities, and approving the Agency’s Work Program.
5.3 PUBLIC HEARING ON REDEVELOPMENT AGENCY FIVE-YEAR IMPLEMENTATION PLAN FOR FY 2008/09 THROUGH FY 2012/13
Public Hearing and Board Consideration of the Redevelopment Agency’s Five-Year Implementation Plan for FY 2008/09 through FY 2012/13
Contact Person:
Name: Irene Klebanivska Elisa Tierney
Title: Business Manager Redevelopment Agency Director
Dept.: OHR OHR
Phone: 510-494-4510 510-494-4501
E-Mail: iklebanivska@ci.fremont.ca.us etierney@ci.fremont.ca.us
RECOMMENDATION: Staff recommends that the Agency Board hold the public hearing and adopt a resolution to approve the Implementation Plan for FY2008/09 through FY2012/13.
6. ADJOURNMENT
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