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ru m TOWN OF TRUCKED <br /> ADJOURNED JOINT TOWN COUNCIL AND <br /> I � REDEVELOPMENT AGENCY <br /> �II . J* I.; <br /> �w� ; o s <br /> MEETING MfNUTES <br /> °`'� � � n ,. 1 ' Y ° �t � March 10, 2011, 4:00 p.m. <br /> Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER — Mayor Anderson called the meeting to order at 4:00 p.m. <br /> 2. ROLL CALL: Council /Board Members; Green, Brown, Wallace Dee, Vice MayorNice Chair <br /> deRyk Jones, and Mayor /Chair Anderson. <br /> Staff Present: Tony Lashbrook, Town Manager; Dennis Crabb, Town Attorney; David <br /> Griffith, Redevelopment and Housing Coordinator; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE — deferred. <br /> 4. PUBLIC COMMENT — none. <br /> 5. CONSENT CALENDAR <br /> It was moved by Council Member Green, seconded by Council Member Brown to <br /> approve the Consent Calendar as follows: <br /> It was moved by Board Member Wallace Dee, seconded by Vice Chair deRyk Jones to <br /> approve the Consent Calendar as follows: <br /> 5.1 Waive the second reading and adopt Ordinance 2011 -02 approving the proposed <br /> negative declaration and Redevelopment Plan Amendment. <br /> 5.2 Adopt Resolution 2011 -09 amending Resolution 2009 -62 regarding Historic <br /> Preservation Program Funding. <br /> Council Vote: <br /> Ayes: Council Member Green, Vice Mayor deRyk Jones, Council Member <br /> Brown, Council Member Wallace Dee, and Mayor Anderson. <br /> Noes: None. <br /> Absent: None. <br /> Abstained: None. <br /> The motion passed unanimously. <br /> Redevelopment Agency Vote: <br /> Ayes: Board Member Green, Vice Chair deRyk Jones, Board Member Brown, <br /> Board Member Wallace Dee, and Chair Anderson. <br /> Noes: None. <br /> Absent: None. <br /> Abstained: None. <br /> The motion passed unanimously. <br /> Adjoumed Joint Town Council and Redevelopment Agency Meeting <br /> March 10, 2011 <br /> Page 1 <br />