City of Wasco
Redevelopment Agency Minutes
January 5, 2010
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER Chairman Espitia called the meeting to order at 7:40p.m.
2) ROLL CALL
Chairman Espitia, Directors, Cortez, Hively and Wegman
Absent: West
3) COMMUNICATIONS FROM AUDIENCE none
4) CONSENT CALENDAR -
a) Approval of Minutes from the following regular meetings:
December 1, 2009
December 15, 2009
b) Approval of Bill Paying List, total amount of $10,473.12.
c) Approve the Reading of All Ordinances and Resolutions by Title Only and Approve Publication of All Ordinances in Summary Form.
Director Wegman made a motion to approve, 2nd by Director Hively. All in favor, motion carried 4-0-1, Director West absent.
5) Report and Possible Approval, RE: 10-155 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WASCO REDEVELOPMENT AGENCY AUTHORIZING THE PURCHASE OF TAX DEFAULTED PROPERTY LOCATED WITHIN THE REDEVELOPMENT AGENCY SURVEY AREA AND AUTHORIZING RELATED ACTIONS. (Zervis)
Executive Director Zervis recommended approval to purchase the property for public use. He explained that the property is a church. Director Wegman made a motion to approve, 2nd by Director Hively. Motion carried with the following vote:
AYES: Espitia, Cortez, Hively, and Wegman.
NOES: None
ABSTAIN: None
ABSENT: West
City Clerk Hight read the resolution title
6) INFORMATION ITEMS-none
7) DIRECTOR COMMENTS-none
8) CLOSED SESSION-none
9) ADJOURNMENT- Chairman Espitia adjourned RDA meeting at 7:42 p.m.
_______________________________ ___________________________________
Vickie Hight, City Clerk Danny Espitia, Chairman
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