SPECIAL MEETING OF
BELMONT REDEVELOPMENT AGENCY
Tuesday, January 24, 2012
CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE
CALL TO ORDER 8:07 P.M.
Staff Present: Executive Director Scoles, City Attorney Rennie, Finance Director Fil, Agency Secretary Cook
Approval of Minutes of Regular Meeting of January 10, 2012
Approval of Resolution 2012-001 Adopting an Amended Enforceable Obligation Payment Schedule
ACTION: On a motion by Director Feierbach, seconded by Director Braunstein, the Consent Agenda was unanimously approved by a show of hands.
Executive Director Scoles noted that this was likely the final meeting of the Redevelopment Agency unless the legislation is passed to extend the dissolution date beyond February 1, 2012.
ADJOURNMENT at this time, being 8:10 P.M.
Meeting audio-recorded and videotaped
Audio Recording 806
NOTE: Minutes were approved by the City Council acting in the capacity of Successor Agency to the Belmont Redevelopment Agency.
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