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  County Administrator's Report     8. 2.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 08/20/2013  
Issue:    Community Redevelopment Agency Meeting Minutes, July 25, 2013
From: Keith Wilkins
Department: Community & Environment  
CAO Approval:

RECOMMENDATION:

Recommendation Concerning Community Redevelopment Agency Meeting Minutes, July 25, 2013 - Keith Wilkins, Community & Environment Department Director

That the Board accept for filing with the Board's Minutes, the July 25, 2013, Community Redevelopment Agency's (CRA) Meeting Minutes prepared by Carolyn Barbour, Administrative Assistant.

BACKGROUND:
On July 25, 2013, a CRA meeting was convened to consider approval of multiple agenda items. A copy of the meeting minutes are attached.
BUDGETARY IMPACT:
No budgetary impact is anticipated.
LEGAL CONSIDERATIONS/SIGN-OFF:

Legal consideration is not necessary for this recommendation.

PERSONNEL:

CED/CRA staff compile the minutes for all CRA Board Meetings. No additional personnel is necessary.

POLICY/REQUIREMENT FOR BOARD ACTION:
It is policy that all Board Minutes be approved by the CRA Board.
IMPLEMENTATION/COORDINATION:
There are no Implementation or Coordination tasks associated with this recommendation.


Attachments
CRA Board Minutes July 25, 2013

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