RDA Min 1995-01-23 - Laserfiche WebLink

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Agency Directors discussed the issue of contract employees and transferring $50,000 to fund the position; and the amendment incorporating the 9th amendment to the 1991 Series B Bond Issue Budget into the FY 1994/95 budget. TITLE READ. MIS: LA BERGEIBUCHAN MOVED TO ADOPT THE ORIGINAL RESOLUTION; MOTION WAS AMENDED TO INCLUDE ONLY THE TRANSFERRING OF SPECIFIC FUNDS RESOLUTION NO. RD 95-02 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY TRANSFERRING THE SUM OF $50,000 FROM THE UNAPPROPRIATED FUND BALANCE TO THE APPROPRIATION FOR GENERAL ADMINISTRATION - CONTRACT EMPLOYEE ACCOUNT AGENCY (#807-66-410- 13) OF THE BUDGET FOR FISCAL YEAR 1994-95 APPROVED BY THE FOLLOWING ROLL CALL VOTE: A YES: DIRECTORS BUCHAN, HARTNETT, HOWARD, LA BERGE AND SANFILIPO NOES: DIRECTOR STEINFELD AND CHAIRWOMAN GASPARINI TITLE READ. MIS: STEINFELDIBUCHAN RESOLUTION NO. RD 95-03 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY INCORPORATING BY REFERENCE THE BUDGET FOR THE 1991 SERIES B BOND ISSUE INTO THE REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR 1994-1995 ADOPTED BY UNANIMOUS ROLL CALL VOTE _00______--------------------------------------------------------------------------------------------------------- 4. CLOSED SESSION None held. ------------------------------------------------------------------------------------------------- 5. ADJOURNMENT MIS: BUCHANIHARTNETT TO ADJOURN THE MEETING CARRIED BY UNANIMOUS VOICE VOTE AND THE MEETING ADJOURNED AT 8:27 P.M. ~C~ Arlyn C. Jorgenson Redevelopment Agency Secretary MINUTe BOOK NO.1 Regular Redevelopment Agency Meeting Minutes Page No. 250 January 23, 1994 Page 3