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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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RDA Minutes 07/20/2010
City of Wasco
Redevelopment Agency Agenda
July 20, 2010
City Council Chambers
746 8th Street, Wasco, California 93280

1)      CALL TO ORDER Chairman Espitia called the meeting to order at 8:03 p.m.

2)      ROLL CALL
Directors: Espitia, Cortez, Hively, Wegman and West
Directors Absent:
Staff: Executive Director Zervis, Assistant Director Allen, Vickie Hight City Clerk, Executive Assistant Rodriguez, Community Development Director Allinder, Sgt. Craig and Chief Moore.

3)      COMMUNICATIONS FROM AUDIENCE none

4)      CONSENT CALENDAR -
a)      Approval of Minutes from the Regular Meeting July 6, 2010.

b)      Approval of Bill Paying List, total amount of $35,846.40

c)      Approve the Reading of All Ordinances and Resolutions by Title Only and Approve Publication of All Ordinances in Summary Form

Director Cortez made a motion to approve, seconded by Director Hively.  Motion carried with a 5-0-0 vote.

5)      Report and Possible Approval, RE: 10-164 A Resolution of the Board of Directors of the Wasco Redevelopment Agency Approving a Loan Agreement By and Between the City of Wasco and the Wasco Redevelopment Agency. (Zervis)

Executive Director Zervis gave the staff report and recommended approval.  Since this item was previously discussed in the regular city council meeting dated July 20, 2010, there was only brief discussion and Director Hively made a motion to approve, seconded by Director Cortez.  Motion carried with the following vote:
AYES:        Espitia, Cortez, Hively, Wegman, West
        NOES:        None
        ABSTAIN: None
        ABSENT:   None
        City Clerk Hight read the resolution title

6)      INFORMATION ITEMS none

7)      DIRECTOR COMMENTS none

8)      CLOSED SESSION none

9)      ADJOURNMENT  Chairman Espitia adjourned at 8:05p.m.


_________________________               _____________________________
Vickie Hight, City Clerk                                Danny Espitia, Chairman