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City of Wasco
746 8th Street,
Wasco, CA 93280
PH:(661) 758-7214
FAX: (661) 758-5411
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City Council Minutes 12/05/2006 Spec Mtg
Minutes
SPECIAL JOINT MEETING
Wasco City Council and
Wasco Redevelopment Agency
Tuesday, December 5, 2006 – 6:55pm
City Council Chambers

1)  CALL TO ORDER – West called the meeting to order at 7:01 p.m.

2)  ROLL CALL – Mayor West, Council members Cortez, Espitia, Pearson and Wegman
                       Chairman West, Directors Cortez, Espitia, Pearson and Wegman  
Cortez recused himself and left the council chambers at 7:02 p.m.

3)  OPTION OF PROPERTY TO SUNNY GEM LLC

a)  Report, Public Hearing and Possible Approval, RE:  2006-2381A RESOLUTION    OF THE  CITY COUNCIL OF THE CITY OF WASCO APPROVING A   DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE        WASCO REDEVELOPMENT AGENCY AND SUNNY GEM LLC
West opened the public hearing at 7:02 p.m.  
West read the reports and asked for comments.  There were no comments.  West closed the public hearing.  Wegman made a motion to approve, 2nd by Espitia.  Motion carried with the following vote:
AYES:        West, Espitia, Pearson, and Wegman.
        NOES:        None
        ABSTAIN: Cortez
        ABSENT:   None
        Attorney Peake read the resolution title.

b)  Report, Public Hearing and Possible Approval, RE:  06-108 A RESOLUTION OF THE  WASCO REDEVELOPMENT AGENCY APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN ITSELF AND SUNNY GEM LLC (Mittag)

West read the reports and asked for comments.  There were no comments.  West closed the public hearing.  Wegman made a motion to approve, 2nd by Espitia.  Motion carried with the following vote:
AYES:        West, Espitia, Pearson, and Wegman.
        NOES:        None
        ABSTAIN: Cortez
        ABSENT:   None
        Attorney Peake read the resolution title.

        4)  ADJOURNMENT: Wegman made a motion to adjourn at 7:04p.m., 2nd by Espitia.  All in   favor, motion carried.


___________________________                     ___________________________
Vickie Hight, City Clerk                                        Fred West, Jr., Mayor