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STATEMENT
OF PROCEEDINGS
SAN DIEGO COUNTY
REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JULY 31, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Meeting was called to order
at 9:04 a.m.
Present: Members Bill Horn,
Chairman; Ron Roberts, Vice Chairman; Greg Cox; Dianne Jacob; Pam Slater;
also Thomas J. Pastuszka, Clerk.
Redevelopment Agency Agenda Items
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1.
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ADOPTION OF FINAL 2001-02
COUNTY REDEVELOPMENT AGENCY BUDGET
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REDEV 1.
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SUBJECT:
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ADOPTION OF FINAL
2001-02 COUNTY REDEVELOPMENT AGENCY BUDGET (DISTRICTS: ALL)
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OVERVIEW: |
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This request is pursuant
to California Government Code Section 29088, which prescribes the
procedure, form, and dates for adoption of the final budgets under
the control of the Board of Supervisors.
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FISCAL
IMPACT: |
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The recommended action
merely provides spending authority for the District for Fiscal Year
2001-02.
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RECOMMENDATION: |
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CHIEF ADMINISTRATIVE
OFFICER
1.
Approve a resolution adopting the final budget and funding for Fiscal
Year 2001-02 for
the County Redevelopment Agency.
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ACTION:
ON MOTION of Member
Jacob, seconded by Member Roberts, the Members of the Redevelopment
Agency took action as recommended, on Consent, adopting Resolution
No. 01-213, entitled: ADOPTION OF FINAL BUDGET FOR THE COUNTY REDEVELOPMENT
AGENCIES FOR THE FISCAL YEAR COMMENCING JULY 1, 2001
AYES: Cox, Jacob, Slater,
Roberts, Horn
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There being no further business,
the Board adjourned at 3:32 p.m.
THOMAS J.
PASTUSZKA
Secretary of
the Board of Directors
of the Redevelopment Agency
Notes by: McClendon
NOTE: This Statement of Proceedings
sets forth all actions taken by the San Diego County Redevelopment Agency
on the matters stated, but not necessarily the chronological sequence
in which the matters were taken up.
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