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REDEVELOPMENT AGENCY

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SALINAS REDEVELOPMENT AGENCY

MINUTES OF MEETING

FEBRUARY 7, 2006

 

The Agency convened at 4:45 p.m.

 

Present:

Chairperson Anna Caballero

Agency member Janet Barnes

Agency member Gloria De La Rosa

Agency member Maria Giuriato

Agency member Jyl Lutes

Agency member Roberto Ocampo

Agency member Sergio Sanchez

 

Also present:

Executive Director Dave Mora

Agency Counsel Vanessa Vallarta

Secretary Ann Camel

 

CONSENT RESOLUTION

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

 

The Consent Resolution contained the following items:

1.      Approved minutes of January 17, 2006.

2.      Approved Financial Claim Report. 

 

The meeting adjourned at 4:45 p.m.

 

                                                                        APPROVED:

 

 

                                                                        _____________________________

                                                                        Chairperson

 

ATTEST:

 

 

____________________________

Secretary