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STATEMENT
OF PROCEEDINGS Meeting was called to order at 9:05 a.m. Present: Members Dianne Jacob, Chairwoman; Ron Roberts, Vice Chairman; Greg Cox; Pam Slater; and Bill Horn; also Thomas J. Pastuszka, Clerk; being absent. Approval of Statement of Proceedings/Minutes for October 10, 2000. ACTION: ON MOTION of Member Slater, seconded by Member Horn, Members of the Redevelopment Agency approved the Statement of Proceedings/Minutes for meeting of October 10, 2000 Public Communication (No Speakers) . ________________________________________________________________________
______________________________________________________________________________ RED 1. SUBJECT: COUNTY OF SAN DIEGO REDEVELOPMENT AGENCY FISCAL YEAR 1999-2000 ANNUAL REPORT (Supv. Dist: All) OVERVIEW: The Annual Report of Financial Transactions of Redevelopment Agencies is required to be submitted to the State Controller for the purpose of providing financial data to the State Legislature and other interested parties about California redevelopment agencies and their activities. The report, required by Section 33080.1 of the California Health and Safety Code, must be submitted to the State Controller within six months following the end of each redevelopment agency's fiscal year. FISCAL IMPACT: There is no fiscal impact associated with this action. BUSINESS IMPACT: N/A RECOMMENDATION: CHIEF ADMINISTRATIVE OFFICER: Acting as the County of San Diego Redevelopment Agency, accept and approve the Fiscal Year 1999-2000 Annual Report of the County of San Diego Redevelopment Agency. (Relates to Board of Supervisors Agenda No. 14) ACTION: ON MOTION of Member Slater, seconded by Member Horn, the Members of the Redevelopment Agency took action as recommended, on Consent. AYES: Cox, Jacob, Slater, Roberts, Horn There being no further business, the Board adjourned at 12:20 p.m. THOMAS J. PASTUSZKA Notes by: Tominia NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of the San Diego County Redevelopment Agency on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. |