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COUNTY OF SAN DIEGO BOARD OF SUPERVISORS STATEMENT OF

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COUNTY OF SAN DIEGO BOARD OF SUPERVISORS STATEMENT OF Powered By Docstoc
					                               STATEMENT OF PROCEEDINGS
                     SAN DIEGO COUNTY REDEVELOPMENT AGENCY
                                     REGULAR MEETING
                              TUESDAY, DECEMBER 06, 2011
                              Board of Supervisors North Chamber
                     1600 Pacific Highway, Room 310, San Diego, California


MORNING SESSION: Meeting was called to order at 9:02 a.m.

PRESENT: Directors Bill Horn, Chairman; Ron Roberts, Vice-Chairman; Greg Cox;
Dianne Jacob; Pam Slater-Price; also Thomas J. Pastuszka, Clerk.

Approval of Statement of Board of Supervisor’s Proceedings/Minutes for the Meeting of
September 27, 2011.

ACTION:
ON MOTION of Director Slater-Price, seconded by Director Jacob, the Members of the
San Diego County Redevelopment Agency approved the Statement of Proceedings/Minutes for
the Meeting of September 27, 2011, on Consent.

AYES: Cox, Jacob, Slater-Price, Roberts, Horn

Public Communication: [No Speakers]


                              Redevelopment Agency Agenda Items

    1.     REDEVELOPMENT AGENCY OF THE COUNTY OF SAN DIEGO FISCAL
           YEAR 2010-11 ANNUAL REPORT

           (RELATES TO BOARD OF SUPERVISORS, AGENDA NO. 17)




  RE1.     SUBJECT:        REDEVELOPMENT AGENCY OF THE COUNTY OF SAN
                           DIEGO FISCAL YEAR 2010-11 ANNUAL REPORT
                           (DISTRICTS: ALL)

           OVERVIEW:
           The Board is requested to accept and approve the Fiscal Year 2010-11 Annual Report
           of the Redevelopment Agency of the County of San Diego (Agency or
           Redevelopment Agency) and to authorize the Director of the Department of Housing
           and Community Development to transmit the Fiscal Year 2010-11 Annual Report of
           the Redevelopment Agency of the County of San Diego to the State Controller in
           order to comply with State reporting requirements for redevelopment agencies.
           Redevelopment agencies are required to submit an annual report to the State


12/06/11 - Redevelopment Agency                                                            1
           Controller for the purpose of providing financial data to the State Legislature and
           other interested parties. This action is being taken to remain in compliance with
           existing redevelopment law while the State Supreme Court considers a challenge to
           ABx1 26 & 27, Fiscal Year 2011-12 State budget legislation which dissolved
           redevelopment agencies and established a voluntary replacement redevelopment
           program with required payments to local schools.

           FISCAL IMPACT:
           If approved, this request will result in no change in net General Fund cost and no
           additional staff years.

           BUSINESS IMPACT STATEMENT:
           N/A

           RECOMMENDATION:
           CHIEF ADMINISTRATIVE OFFICER
           Acting as the Board of Directors, Redevelopment Agency of the County of San
           Diego
           Accept and approve the Fiscal Year 2010-11 Annual Report of the Redevelopment
           Agency of the County of San Diego.

           (Relates To Board of Supervisors, Agenda No. 17)

           ACTION:
           ON MOTION of Director Slater-Price, seconded by Director Jacob, the Members of
           the San Diego County Redevelopment Agency took action as recommended, on
           Consent.

           AYES: Cox, Jacob, Slater-Price, Roberts, Horn


 There being no further business, the Board adjourned at 4:22 p.m.


                                     THOMAS J. PASTUSZKA
                                  Secretary of the Board of Directors
                                    of the Redevelopment Agency



 Notes by: Vizcarra

 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.




12/06/11 - Redevelopment Agency                                                             2

				
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