Ripon Redevelopment Successor Agency Minutes




TUESDAY, MAY 1, 2012


AFTER COUNCIL MEETING


ROLL CALL: Directors Charlie Gay, Dean Uecker, Chuck Winn, Vice-Chairman Garry Krebbs, Chairman Elden R. Nutt.


OTHERS PRESENT: Executive Director Leon Compton, City Engineer Kevin Werner, City Attorney Tom Terpstra, Secretary Ken Zuidervaart, City Clerk Lynette Van Laar, Deputy City Clerk Jeanne D. Hall, Information Systems Technician Dan Brannon, Director of Public Works Ted Johnston, Police Chief Ed Ormonde, Recreation Director Kye Stevens, Glenn Gerdes, Thomas Batterton, Joe Batterton, Kevin T, Imerald Crum, Lara Vincent, Amanda Ref, Antonio Asuayo, John Heida, Bianca Orocco, Juliana Triplett, Samantha Mauto, Danielle Pierce, Colton Rogers, Conner Jones, McKinley Utine, Jakob Hutton Summer Backster, Randy Swortfiguer, Shanae Taylor, Marcus Matthews, Emily Lewis, Greg Taylor, Natalie Wright, Michael Smyhten, Helen and Al Caetano.


PUBLIC DISCUSSION: No one from the public wished to speak at this time.


APPROVE OF MINUTES: MOTION: MOVED/SECONDED (UECKER, GAY) AND CARRIED BY A 5-0 VOTE TO APPROVE THE MINUTES OF THE SUCCESSOR AGENCY MEETING OF APRIL 17, 2012.


CONSENT CALENDAR

Notes:

 

 

1.

Bills, Invoices, Payments

 

 

A.

A.M. STEPHENS CONSTRUCTION CO.

 

 

 

Main Street Parking Lot and Lighting

Progress Payment

 

$5,927.00

 

 

 

 

 

End of Consent Calendar


MOTION: MOVED/SECONDED (UECKER, WINN) AND CARRIED BY A 5-0 VOTE TO APPROVE THE CONSENT CALENDAR.


There being no further business, the meeting adjourned at 7:33 P.M.


 

(Signed) Elden R. Nutt

 

Chairman

ATTEST:

 

(Signed) Ken Zuidervaart

 

Director of Planning