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TOWN OF TRUCKEE <br /> TX's 07 JOINT SPECIAL TOWN COUNCIL AND <br /> I J*I'lliA REDEVELOPMENT AGENCY <br /> ,.++�• -_.> s MEETING MINUTES <br /> e •, "it. ) .. o *" " ate• March 8, 2011, 8:30 a.m. won <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 8:35 a.m. <br /> 2. ROLL CALL: Council /Board Members; Green, Brown, Wallace Dee, Vice Mayor/Vice Chair <br /> deRyk Jones, and Mayor /Chair Anderson. <br /> Staff Present: Tony Lashbrook, Town Manager /Executive Director; Dennis Crabb, Town <br /> Attorney /Agency Counsel; Dan Wilkins, Public Works Director/Town Engineer; John <br /> McLaughlin, Community Development Director; Alex Terrazas, Assistant Town Manager; <br /> and Judy Price, Town Clerk/ RDA Secretary. <br /> 3. PLEDGE OF ALLEGIANCE — deferred. <br /> 4. DISCUSSION ITEMS <br /> Dennis Crabb, Town Attomey /Agency Counsel, presented from the staff report, reviewing <br /> II the following agenda items at the same time. <br /> 4.1 Consideration and Possible Approval of Cooperation and Funding Agreements for the <br /> following Capital Improvement Projects between the Town and the Agency. <br /> • Brickelltown Streetscape Improvement Project <br /> • Bridge/West River Streetscape Improvement Project <br /> • Church Street/Donner Pass Road /Bridge Street Streetscape Improvement Project <br /> • Donner Pass Road Access Consolidation /Streetscape Improvement <br /> • Donner Pass Road /Bridge Street Streetscape Improvement Project <br /> • Pedestrian Connection - Brickelltown to Gateway <br /> • Spring Street/Jibboom Street/Bridge Street Streetscape Improvement Project <br /> • Trout Creek Pocket Park <br /> • Truckee Depot Streetscape Improvement Project <br /> • Trout Creek Restoration <br /> • West River Street Streetscape Improvement Project <br /> • Frishman Hollow Workforce Housing Off-site Infrastructure <br /> Joint Special Town Council and Redevelopment Agency Meeting <br /> March 8, 2011 <br /> Page 1 <br />