City of Wasco
Redevelopment Agency Minutes
February 16, 2010
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER Chairman Espitia called the meeting to order at 7:43 p.m.
2) ROLL CALL
Chairman Espitia, Directors; Cortez, Hively, Wegman
Absent: Director West
Executive Director Zervis, City Clerk Hight, Executive Assistant Rodriguez, Public Works Director Allen, PMC Consultant Millar, Sgt Craig, Lt. Corneilison
3) COMMUNICATIONS FROM AUDIENCE - none
4) CONSENT CALENDAR -
a) Approval of Minutes from the following meetings:
- Adjourned Meeting on January 26, 2010
- Regular Meeting on February 2, 2010
b) Approval of Bill Paying List, total amount of $91,978.27
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 t o approve, 2nd by Director Hively, all in favor, motion carried 4-0-1 Director West absent
5) Report and Possible Approval, RE: 10-158 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WASCO REDEVELOPMENT AGENCY APPROVING A FAÇADE IMPROVEMENT AGREEMENT WITH THE VETERANS OF FOREIGN WARS, POST 6742. (Zervis)
Executive Director Zervis gave staff report stating the improvements that the VFW were proposing to the agency.
Chairman Espitia asked for comment or questions, hearing none, Director Wegman made a motion to approve, 2nd by Director Hively. Motion carried with the following vote:
Ayes: Espitia, Cortez, Hively, Wegman
NOES: None
ABSTAIN: None
ABSENT: West
City Clerk Hight read the resolution title.
Director Hively made a motion to return to the regular City Council meeting at 7:46 p.m., 2nd by Director Cortez, all in favor motion carried.
Chairman Espitia reconvened the regular meeting of the Wasco Redevelopment agency at 8:04p.m.
6) INFORMATION ITEMS none
7) DIRECTOR COMMENTS none
Chairman Espitia recessed into closed session at 8:05 p.m.
Chairman Espitia reconvened regular meeting at 8:35p.m.
8) CLOSED SESSION:
a. Approval of close session minutes from the following meeting:
- February 2, 2010 regular meeting
Attorney Schroeter reported that on a motion by Director Hively with a 2nd from Director Wegman to approve the minutes, all in favor, motion carried.
Attorney Schroeter also reportable that there was no other reportable action taken in closed session
9) ADJOURNMENT Director Espitia adjourned the regular meeting at 8:35 p.m.
___________________________ ____________________________
Vickie Hight, City Clerk Danny Espitia, Chairman
| 
