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TOWN OF U <br /> •TM9G3 07 JOINT TOWN COUNC TRIL ANCKEE D <br /> !l'1 REDEVELOPMENT AGENCY <br /> I!'ii7�h MEETING MINUTES <br /> te °ao °laaa "'+ =" wo r e° April 7, 2011, 6:00 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 6:20 p.m. <br /> 2. ROLL CALL NOTED: Council /Board Members; Green, Wallace Dee, Vice MayorNice <br /> Chair deRyk Jones, and Mayor /Chair Anderson. <br /> Absent: Council Member Brown. <br /> Staff Present: Todd Landry, Senior Engineer; David Griffith, Redevelopment and Housing <br /> Coordinator; Becky Bucar, Assistant Engineer; Jenna Endres, Associate Planner; Diane <br /> McLaughlin, Administrative Services Manager; Kim Szczurek, Administrative Services <br /> Director; Dan Wilkins, Public Works Director/Town Engineer; John McLaughlin, Community <br /> Development Director; Dennis Crabb, Town Attorney; Alex Terrazas, Assistant Town <br /> Manager; and Judy Price, Town Clerk /Board Secretary. <br /> 3. PLEDGE OF ALLEGIANCE — deferred. <br /> 111 4. PUBLIC COMMENT — none. <br /> 5. DISCUSSION ITEM <br /> 5.1 STAFF REPORT — Avery Hotel Project — Proposed Next Steps. <br /> Recommended Action: Authorize Staff to prepare a draft owner participation agreement for <br /> future review for the Avery Hotel Project, and a draft modification to the current <br /> Agency/Town private partnership funding agreement. <br /> Council /Board Member deRyk Jones recused herself as she owns property within 500 feet <br /> of the project site. <br /> Alex Terrazas, Assistant Town Manager, and Dennis Crabb, Town Attorney, presented from <br /> the staff report (presentation on file with the Town Clerk). <br /> David Tierman, Avery Hotel Project Representative, presented from the staff report <br /> (presentation on file with the Town Clerk). <br /> 6:34:49 PM <br /> Council /Board Discussion: <br /> • Council received input from Rolf Godon, questioning the public process. <br /> • Discussion regarding the questionable state of Redevelopment Agencies. <br /> o We have taken steps to protect RDA funding in the future. <br /> Joint Town Council and Redevelopment Agency Meeting <br /> April 7, 2011 <br /> Page 1 <br />