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REDEVELOPMENT AGENCY

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SALINAS REDEVELOPMENT AGENCY

MINUTES OF MEETING

NOVEMBER 1, 2005

 

The Agency convened in regular session at 6:20 p.m. in the Rotunda.

 

Present:

Chairperson Anna Caballero

Agency member Janet Barnes

Agency member Maria Giuriato

Agency member Jyl Lutes

Agency member Roberto Ocampo

Agency member Sergio Sanchez

 

Absent:

Agency member Gloria De La Rosa

 

Also Present:

Executive Director Dave Mora

Agency Counsel Vanessa Vallarta

Secretary Ann Camel

 

Councilmember Ocampo announced that his spouse has rented space and is conducting her real estate agency and lending business at 817 Alisal Street in the Sunset Avenue Redevelopment Area.  He requested that this disclosure be entered into the minutes.

 

CONSENT RESOLUTION

Upon motion by Agency member Lutes and second by Agency member  Guriato, the Agency voted unanimously to adopt the Consent Resolution. 

 

1.      Approved minutes of October 18, 2005.

2.      Approved Financial Claim Report. 

 

The Redevelopment Agency meet in closed session pursuant to:

a.       Government Code Section 54956.9(a), pending litigation, City of Salinas v. County of Monterey, et al, Superior Court Case No. M72983 (Rancho San Juan). GovernmentCode Section 54956.8, conference with real property negotiator 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 with Gerald Kehoe, Berkley Group,Agha Construction and Development, Euro Worldwide Investments, and  Salinas City Center Partnership for property located at 100 Main Street (proposed hotel site on west side of 100 Main Street).  Councilmember Sanchez announced that he would abstain on this item due to a potential conflict of interest resulting from his wife’s management of a restaurant in the Redevelopment area.

b.       Government Code Section 54956.9(b), conference with legal counsel, anticipated litigation, significant exposure to litigation pursuant to 54956.9(b) (one potential case.) Councilmember Sanchez announced that he would abstain on this item due to a potential conflict of interest resulting from his wife’s management of a restaurant in the Redevelopment area.

 

The meeting adjourned at 6:20 p.m.

 

                                                                        AYES:

 

 

                                                                        ________________________

                                                                        Chairperson

ATTEST:

 

 

 

___________________________

Secretary