The URL can be used to link to this page

Home My WebLink About1977-09-20; Carlsbad Redevelopment Agency; Minutesc1 r'Y OF CARLSBAD Meeting of: CARLSBAD REDEVELOPMENT AGENCY Date of Meeting: September 20, 1977 Place of Meeting: City Council Chambers Time of Meeting: 1o:oo P.H. .. ROLL CALL: APPROVAL OF MINUTES: (Approved by one motion) Minutes of the September. 24, 1976 Meeting were approved as presented. Minutes of the June 21, 1977 Meeting were approved as presented. - NEW BUSINESS: , 1. AGENCY DOCKET NO. RA-100 - CONSIDERATION OF A OF FUNDS FOR REDEVELOPMENT AGENCY OPERATION-FISCAL YEAR 1977-78. . RESOLDTION ACCEPTING THE CITY COUNCIL'S ALLOCATION The Redevelopment Coordinator gave an introduction Following brief discussion, Agency adopted the 'following Resolution: -* . of the matter. RESOLUTION NO. 4 OF THE CARLSBAD .. . .REDEVELOPMENT AGENCY ACCEPTING THE CITY COUNCIL'S ALLOCATION OF FUNDS FOR REDEVELOPMENT AGENCY OPERATION FISCAL YEAR.1977-78. 2. AGENCY DOCKET NO. RA-IOI - ANNUAL A~TIVITY REPORT. . The executive director's annual report was briefly presented. Director Skotnicki requested that he be provided with a breakdown of the total expenditures to date. The r-eport was accepted and Agency directed that it be transmitted to the State Department of Housing and Community Development. 3. . AGENCY DOCKET NO. RA-102 - REAL ESTATE AQUISITIOM AND RELOCATION POLICY. The Redevelopment Coordinator gave a brief introduc- tion to this item indicating that it had been referred by the City Council and that the guidelines were identical to those adopted by the Council. Following brief comments, Agency adopted the fol 1 owi ng Resol uti on: - RESOLUTION NO. 5 OF THE CARLSBAD REDEVELOPMENT AGENCY, ADOPTING REAL ESTATE ACQUISITION AlJD RELOCATION OF POLICIES PURSUANT TO THE REQUIREMENTS OF TITLE 1, DIVISION 7, CHAPTER 16 OF THE CALIFORNIA GOVERNMENT CODE. Present Motion Ayes- M o t i o n Ayes .. Motion Ayes Motion Ayes CI CY OF CARLSBAD -2- ieptember 20, 1977 - ADJOURNMENT: By proper motion, the meeting was adjourned at Respectfully submitted, 10:19, P.M. OACK E. HENTHORN, Redevelopment Coordinator .. .. .. . ..