Video index

Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING (Part 1 of 2)

3.A. DECEMBER 15, 2020 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT (Part 1 of 2)

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

3. MINUTES FROM PREVIOUS MEETING (Part 2 of 2)

3.A. DECEMBER 15, 2020 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT (Part 2 of 2)

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. CRA RESOLUTION 2021-001 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2021, PERIOD 3 (DECEMBER) FINANCIAL ACTIVITY REPORT

12. NEW BUSINESS

12.A. CRA RESOLUTION 2021-002 APPROVING A RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM (“THE PROGRAM”); AUTHORIZING THE CHAIRPERSON, SECRETARY AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION (Part 1 of 2)

12.B. CRA RESOLUTION 2021-003 AUTHORIZING THE EXECUTION OF THE FOURTH MODIFICATION TO THE AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC. FOR PROFESSIONAL SERVICES RELATING TO THE PLANNING AND DESIGN OF SOMERSET DRIVE ROUNDABOUT EXTENDING THE CONTRACTUAL DATE OF COMPLETION TO SEPTEMBER 23, 2021 DUE TO THE COVID-19 PANDEMIC

12.A. CRA RESOLUTION 2021-002 APPROVING A RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM (“THE PROGRAM”); AUTHORIZING THE CHAIRPERSON, SECRETARY AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION (Part 2 of 2)

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

Jan 19, 2021 CRA Meetings

Full agenda
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Items 1 & 2

1. CALL TO ORDER

2. ROLL CALL

3. MINUTES FROM PREVIOUS MEETING (Part 1 of 2)

3.A. DECEMBER 15, 2020 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT (Part 1 of 2)

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

3. MINUTES FROM PREVIOUS MEETING (Part 2 of 2)

3.A. DECEMBER 15, 2020 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES

5. EXECUTIVE DIRECTOR REPORT (Part 2 of 2)

5.A. REPORT FROM THE CRA EXECUTIVE DIRECTOR

6. FINANCE DIRECTOR REPORT

6.A. CRA RESOLUTION 2021-001 RATIFYING THE CITY MANAGER’S FILING OF THE AGENCY’S FISCAL YEAR 2021, PERIOD 3 (DECEMBER) FINANCIAL ACTIVITY REPORT

12. NEW BUSINESS

12.A. CRA RESOLUTION 2021-002 APPROVING A RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM (“THE PROGRAM”); AUTHORIZING THE CHAIRPERSON, SECRETARY AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION (Part 1 of 2)

12.B. CRA RESOLUTION 2021-003 AUTHORIZING THE EXECUTION OF THE FOURTH MODIFICATION TO THE AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC. FOR PROFESSIONAL SERVICES RELATING TO THE PLANNING AND DESIGN OF SOMERSET DRIVE ROUNDABOUT EXTENDING THE CONTRACTUAL DATE OF COMPLETION TO SEPTEMBER 23, 2021 DUE TO THE COVID-19 PANDEMIC

12.A. CRA RESOLUTION 2021-002 APPROVING A RESIDENTIAL PRESERVATION AND ENHANCEMENT PROGRAM (“THE PROGRAM”); AUTHORIZING THE CHAIRPERSON, SECRETARY AND EXECUTIVE DIRECTOR TO TAKE ALL ACTIONS CONSISTENT WITH THE INTENT OF THIS RESOLUTION (Part 2 of 2)

Items 13 & 14

13. ITEMS FOR FUTURE DISCUSSION/ANNOUNCEMENTS

14. ADJOURNMENT

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