2002 CC/RDA/CUA ADJ MIN Jul 16 - Laserfiche WebLink

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(15) Agreement — Approve the Proposed Amendment to the Engineering, Procurement and Construction Agreement for Power Generation Project with EI Colton LLC aka Noresco. ITY TREASURER'S REPORT: Receive and Approve the City Treasurer's Report for March 31, 2002: City Treasurer Mike Williams presented the City Treasurer's report for March 31, 2002 to be filed and received. Motion/second by CM Zamora/CM Chastain to approve, receive and file the City Treasurer's Report for March 31, 2002. Unanimous Vote. Approve and Adopt the Annual Investment Policy: City Treasurer Williams presented for approval and adoption, the Annual Investment Policy. Motion/second by CM Chastain/CM Hernandez to approve the Annual Investment Policy. Unanimous Vote Approve and Adopt a Resolution Delegating Authority to the City Treasurer: City Treasurer Williams presented a Resolution delegating authority to the City Treasurer to invest and reinvest City fund, Resolution No. R-83-02 Motion/second by CM Chastain/CM Ramos to approve and adopt Resolution No. R-83-02. Unanimous Vote. STAFF REPORTS: REDEVELOPMENT AGENCY MANAGER'S REPORTS AND RECOMMENDATIONS: Presentation by GRC Discussing Preliminary New Redevelopment Project Area: Candace Cassel presented a short background and introduced GRC Representative, John Oshmo. GRC Representative, John Oshmo presents the preliminary new redevelopment project area boundaries and direction of the project area formation. He gave a brief status report on the following: • Blight Analysis Conditions of houses in the area, parcel by parcel. Identifying areas in the blight area as potential project areas. Areas that are not in the existing project area and are residential. • Public Participation Process Series of Workshops • Community Workshops • Environmental Document in August Traffic Analysis Delhi Sands Flower Loving Fly areas 5