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Technical/Public Service 2.

Community Redevelopment Agency

Meeting Date:	05/05/2016
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 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.

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

On May 5, 2016, a CRA Board Meeting was held to consider approval of multiple agenda items. A copy of the February 18, 2016 meeting minutes is attached.

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_