REGULAR MEETING OF

BELMONT REDEVELOPMENT AGENCY

Tuesday, January 10, 2012 7:30 PM

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

CALL TO ORDER 8:25 P.M.

ROLL CALL

Directors Present: Wozniak, Braunstein, Feierbach, Warden, Lieberman

Directors Absent: None

Staff Present: Executive Director Scoles, City Attorney Rennie, Finance Director Fil, Agency Secretary Cook

CONSENT CALENDAR

Approval of Minutes of Regular Meeting of December 13, 2011

ACTION: On a motion by Director Braunstein, seconded by Director Feierbach, the Consent Agenda was unanimously approved by a show of hands.

ADJOURNMENT at this time, being 8:26 P.M.

                                                                                                            Terri Cook

Agency Secretary

Meeting audio-recorded and videotaped

Audio Recording 805

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