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AUBURN URBAN DEVELOPMENT AUTHORITY
REGULAR BUSINESS MEETING AGENDA

  • City Hall, Council Chambers
  • 1225 Lincoln Way, Auburn, CA 95603
  • January 24, 2011
  • (Immediately following 6:00 p.m. City Council Meeting)
Meeting facilities are accessible to persons with disabilities.  Requests for Assistive Listening Devices or other considerations should be made through the City Clerk’s Office at (530) 823-4211, Ext. #112

CALL TO ORDER

ROLL CALL

CONSENT CALENDAR

All matters listed under the Consent Calendar are considered to be routine in nature and will be approved by one blanket motion with a roll call vote.

There will be no separate discussion of these items unless persons request specific items to be removed from the Consent Calendar for discussion and separate action. Any items removed will be considered after the motion to approve the Consent Calendar.

  1. Minutes  Pages 3 - 4

    By MOTION approve Auburn Urban Development Agency Minutes of 11/22/2010.


  2. Elder’s Station Security Camera – Funding Request  Pages 5-8

    By RESOLUTION aauthorize $3,659.00 in funding for the Elder’s Station Security Camera Project.

    3. *************** End of Consent Calendar *************


  3. Public Comment

    This is the time provided so members of the audience may speak to the Authority on any item not on this agenda. Please make your comments as brief as possible. The Authority cannot act on items not included on this agenda; however, the items will be automatically referred to staff.


    4. AUTHORITY BUSINESS

  4. Elder’s Station Security Camera – Funding Request  Pages 9

    Board of Directors provide guidance to staff on alternative work priorities.

ADJOURNMENT

Materials related to an item on this Agenda submitted to the Authority after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 1225 Lincoln Way, Room 8, Auburn, CA 95603 during normal business hours.

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