Santa Cruz County Board of Supervisors Minutes: 9/27/2011

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS

VOLUME 2011, NUMBER 23
Tuesday, September 27, 2011

ACTION SUMMARY MINUTES

VOTING KEY: P = Pirie, Co = Coonerty, Ca = Caput, S = Stone; first initial indicates maker of motion, second initial indicates the "second"; upper case letter = "yes" vote; lower case letter = "no" vote; () = abstain; // = absent

1.		All Supervisors present
2.		Moment of Silence and Pledge of Allegiance
3.		Consideration of Late Additions to the Agenda; additions and deletions to Consent and Regular Agendas
4.		Action on the Consent Agenda
5.		ORAL COMMUNICATIONS - three people addressed the Board

CONSENT AGENDA

6. DELETED ITEM

7. ACCEPTED AND FILED report on Comcast settlement, as recommended by the County Administrative Officer

REGULAR AGENDA

8.   CONSIDERED a remittance agreement related to the Alternative Voluntary Redevelopment Program, a Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses and related actions;

(1) approved the Remittance Agreement relating to the Alternative Voluntary Redevelopment Program (Attachement 1); and

(2) approved the Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses (Attachment 2)
LCoPCaS

9.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, CONSIDERED a remittance agreement related to the Alternative Voluntary Redevelopment Program, a Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses, an updated Enforceable Obligation Payment Schedule, a draft Recognized Obligation Payment SCHEDULED and related actions;

(1) approved the Remittance Agreement relating to the Alternative Voluntary Redevelopment Program (Attachment 1);

(2) approved Cooperation and Funding Agreement for Payment or Reimbursement of Administrative Expenses (Attachment 2);

(3) approved the Amended Enforceable Obligation Payment Schedule (Attachment 3); and

(4) accepted the Draft Recognized Obligation Payment Schedule (Attachment 4) and directed staff to forward to the Clerk of the Board of Supervisors
LPCoCaS

999.   WRITTEN CORRESPONDENCE LISTING: The Written Correspondence Listing is established to act as a report of materials received by the Board as a whole but may also include items requested for inclusion by individual Supervisors. Upon completion of any actions deemed necessary (i.e. acknowledgment, referral, etc.), these items are included in the Written Correspondence Listing under the appropriate heading. While these items are not part of the official record of meetings of the Board of Supervisors, they will be maintained by the Clerk of the Board for a period of two years, after which time they may be destroyed after the County's Historic Resources Commission has been provided an opportunity for review.

PROCEEDINGS OF THE SANTA CRUZ COUNTY BOARD OF SUPERVISORS

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS