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REDEVELOPMENT AGENCY

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SALINAS REDEVELOPMENT AGENCY

MINUTES OF MEETING

AUGUST 15, 2006

 

The Agency convened at 6:20 p.m.

 

Present:

Chairperson Anna Caballero

Agency member Sergio Sanchez

Agency member Janet Barnes

Agency member Gloria De La Rosa

Agency member Maria Giuriato

Agency Member Jyl Lutes

Agency member Roberto Ocampo

 

Also present:

City Manager Dave Mora

Agency Counsel Vanessa Vallarta

Secretary Ann Camel

 

CONSENT RESOLUTION

Councilmember De La Rosa stepped away from the dais.

 

Mayor Caballero announced that the Consent Item regarding the Promissory Note between the Salinas Redevelopment Agency and Maya Salinas Oldtown Cinema, LLC, to Extend Repayment of Agency Loan for Land Purchase was being pulled from the agenda.                                           

 

Upon motion by Agency member Barnes and second by Agency member Giuriato, the Agency voted unanimously to adopt the Consent Resolution.  Absent:  Councilmember De La Rosa. 

 

1.      Approved minutes of August 8, 006.

2.      Approved Financial Claim Report.

 

The Salinas Redevelopment Agency met in closed session pursuant to:

 Government Code Section 54956.8, conference with real property negotiators City Manager/Executive Director Dave Mora, Redevelopment Director Alan Stumpf, Redevelopment Project Manager Donald Reynolds; and City Attorney/Agency Counsel Vanessa Vallarta to discuss the price and terms of payment for the sale of lease of property with Frank Palacios, 13 Soledad Street; Hoong Lee, Trustee, Jack Lee and May Huey Estate, 13 ½ and 15 Soledad Street; Gordon Chen XingYue and Donna Chen, 17 Soledad Street; and Warren and Patricia Ahtye, 21 Soledad Street.