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REDEVELOPMENT AGENCY

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SALINAS REDEVELOPMENT AGENCY

MINUTES OF MEETING

FEBRUARY 14, 2006

 

The Agency convened at 4:20 p.m.

 

Present:

Chairperson Jyl Lutes

Agency member Janet Barnes

Agency member Gloria De La Rosa

Agency member Maria Giuriato

Agency member Roberto Ocampo

Agency member Sergio Sanchez

 

Absent:

Chairperson Anna Caballero

 

Also present:

Executive Director Dave Mora

Agency Counsel Vanessa Vallarta

Secretary Ann Camel

 

CONSENT RESOLUTION

Upon motion by Agency member Barnes and second by Agency member De La Rosa, the Agency voted unanimously to adopt the Consent Resolution with the exception of Consent Item No. 3.   Agency member Sanchez abstained on Consent Item No. 4.  Absent:  Chairperson Caballero.

 

1.    Approved minutes of February 7, 2006.

2.    Approved Financial Claim Report.

3.    Adopt RESOLUTION authorizing the Executive Director to execute an Agreement approving a construction loan to CHISPA in the amount of $500,000 from the Sunset Avenue law and moderate income housing fund for construction of Sherwood Village at 808 North Main Street.  THIS ITEM WAS PULLED FOR FUTURE CONSIDERATION.

4.    Adopted RESOLUTION 834 authorizing a transfer from the Central City Redevelopment Project in the amount of $8,000 to the Salinas Train Station Improvements Project.  Agency member Sanchez announced that he would abstain from voting on this item because his wife manages a restaurant in this Redevelopment area and may purchase the business

 

The Redevelopment Agency met in closed session pursuant to GovernmentCode Section 54956.8, conference with real property negotiators City Manager/Executive Director Dave Mora, Redevelopment Director Alan Stumpf, and City Attorney/Agency Counsel Vanessa Vallarta to discuss the price and terms of payment for the sale or lease of property located at 100 Main Street (proposed hotel site on west side of 100 Main Street) with Salinas City Center Company, LLC.  Agency member Sanchez announced that he would abstain from voting on this item because his wife manages a restaurant in this Redevelopment area and may purchase the business.

 

ADJOURNMENT

 

The meeting adjourned at 4:25 p.m..

                                                                        APPROVED:

 

                                                                        _____________________________

                                                                        Chairperson

ATTEST:

 

_______________________

Secretary