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County Administrator's Report 11. 5.

BCC Regular Meeting - Canceled

Technical/Public Service Consent

Meeting Date:	04/21/2016
Issue: Community Redevelopment Agency Meeting Minutes, February 18, 2016
From:	Tonya Gant
Department:	Neighborhood & Human Svcs
CAO Approval:

RECOMMENDATION:

Recommendation Concerning Community Redevelopment Agency Meeting Minutes, February 18, 2016 - Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the corrected February 18, 2016, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.

BACKGROUND:

On February 18, 2016, a CRA meeting was convened to consider approval of multiple agenda items. A copy of the February 18, 2016, Meeting Minutes is attached.

On March 17, 2016, CRA Board Meeting was held and the Recommendation concerning the approval of February 18, 2016, Minutes was dropped from the Agenda due to scrivener error.

BUDGETARY IMPACT:

No budgetary impact is anticipated.

LEGAL CONSIDERATIONS/SIGN-OFF:

Legal consideration is not necessary for this recommendation.

PERSONNEL:

NHS/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
CRACorrectedFebruary2016Minutes_April2016