agenda city of watsonville city council/redevelopment agency meeting

AGENDA
CITY OF WATSONVILLE REDEVELOPMENT AGENCY
REGULAR MEETING
June 14, 2011
City Council Chambers
275 Main Street, 4 th Floor
4:30 P.M.
Anyone Addressing the Redevelopment Agency is Asked to Fill out a Blue Card & Leave it at the Podium for
Recording Purposes. Speakers will be limited to three (3) minutes each.
(IF YOU CHALLENGE ANY ACTION APPEARING ON THIS AGENDA IN COURT, YOU MAY BE LIMITED TO
RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED AT THE PUBLIC MEETING DESCRIBED ON
THIS AGENDA, OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE CITY CLERK PRIOR TO, OR AT,
THE PUBLIC MEETING)
1.0 ROLL CALL
2.0 ORAL COMMUNICATIONS FROM THE PUBLIC & AGENCY MEMBERS
(This time is set aside for members of the general public to address the Council on any item not on the
Redevelopment Agenda, which is within the subject matter jurisdiction of the Agency. No action or
discussion shall be taken on any item presented except that any Agency Member may respond to
statements made or questions asked, or may ask questions for clarification. All matters of an administrative
nature will be referred to staff. All matters relating to Agency will be noted in the minutes and may be
scheduled for discussion at a future meeting or referred to staff for clarification and report. Any Agency
Member may place matters brought up under Oral Communications on a future agenda. ALL SPEAKERS
ARE ASKED TO FILL OUT A BLUE CARD & LEAVE IT AT THE TABLE DESIGNATED NEAR THE
PODIUM, GO TO THE PODIUM AND ANNOUNCE THEIR NAME AND ADDRESS IN ORDER TO OBTAIN
AN ACCURATE RECORD FOR THE MINUTES OF THE MEETING.)
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
4.0 CONSENT AGENDA
All items appearing on the Consent Agenda are recommended actions which are considered to be routine
and will be acted upon as one consensus motion. All items removed will be considered immediately after
the consensus motion. The Chairman will allow public input prior to the approval of the Consent Agenda.
4.1 MOTION APPROVING REPORTS OF DISBURSEMENTS
4.2 MOTION APPROVING MINUTES FOR MAY 10 & 24, 2011
4.3 JOINT RESOLUTION AWARDING AGREEMENT FOR FINANCIAL AUDITING
SERVICES TO MOSS, LEVY & HARTZHEIM, CERTIFIED PUBLIC
ACCOUNTANTS, IN AN AMOUNT NOT TO EXCEED $213,960 FOR A PERIOD
OF FIVE YEARS, COMMENCING WITH FISCAL YEAR JUNE 30, 2011
(Recommended by Administrative Services Director Pimentel)
--Report
--Resolution
8.0 NEW BUSINESS
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