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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 06/03/2008 Spec/Joint Mtng
SPECIAL JOINT MEETING
Wasco City Council and
Wasco Redevelopment Agency
Tuesday, June 3, 2008 – 6:55pm
City Council Chambers
746 8th Street, Wasco, California 93280




1)  CALL TO ORDER – City Council
                               Redevelopment Agency
Mayor Wegman called the joint meeting to order at 6:55 p.m.

2)  ROLL CALL
Mayor Wegman, Members: Cortez, Hively, West   
ABSENT: Espitia
Chairman Wegman, Directors: Cortez, Hively, West
ABSENT: Espitia

        3)  SALE OF PROPERTY TO MARK CRAIG AND CRAIG BOYCE

a)  Report, Public Hearing and Possible Approval, RE:  08-2537 A RESOLUTION OF THE  CITY COUNCIL OF THE CITY OF WASCO APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE WASCO REDEVELOPMENT AGENCY AND MARK CRAIG AND CRAIG BOYCE. (Mittag)

Mayor Wegman opened the public hearing.
City Manager Mittag gave brief report.
Mayor Asked for comment or questions, hearing none closed the public hearing at 7:01.
Member West made a motion to approve, 2nd by Member Cortez.  Motion carried with the following vote:
AYES:        Wegman, Cortez, , Hively, and West.
        NOES:        None
        ABSTAIN: None
        ABSENT:   Espitia
        City Clerk Hight read the resolution title


b)  Report, Public Hearing and Possible Approval, RE: 08-130 A RESOLUTION OF THE  
WASCO REDEVELOPMENT AGENCY APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN ITSELF AND MARK CRAIG AND CRAIG BOYCE (Mittag)

Chairman Wegman opened the public hearing.
City Manager Mittag gave a brief report.
Chairman Wegman asked for comments or questions, hearing none Chairman Wegman closed the public hearing at 7:02 p.m.
Director Hively made a motion to approve, 2nd by Director Cortez.  Motion carried with the following vote:
AYES:        Wegman, Cortez, Hively, and West.
        NOES:        None
        ABSTAIN: None
        ABSENT:   Espitia
        City Clerk Hight read the resolution title


        4)  ADJOURNMENT Director West made a motion to adjourn to Regular City Council Meeting at 7:03 p.m. 2nd by Director Hively.  Motion carried.


______________________________                                   _______________________________
Vickie Hight, Secretary                                                                  Cherylee Wegman, Chairman