1. CALL TO ORDER

Christopher Golden called the meeting to order at 6:00pm

2. ROLL CALL

Present: Richard Greene, May Lee, Cheryl Martin, Dawna Mitchell, Barbara Brown, Elgin Bradley, Quonzeles Byrd

Absent: Mary Calhoun

Agency Staff Present: Christopher Golden

3. *APPROVAL OF MINUTES

The minutes were approved by a motion from Barbara Brown with a vote of 5 ayes and 0 noes

The discrepancy between the numbers of votes and the attendees was due to late arrivals.

4. REDEVELOPMENT ITEMS

A. RAC Interviews

Christopher Golden gave an update regarding the resignation of Rebecca Luu and the reopening of several RAC seats.

B. Review of the Brainstorming session on 1.8.2004

Christopher Golden presented the results of the bond allocation brainstorming session from the Jan. 8, 2004 meeting. A lengthy debate and discussion followed resulting in the prioritization of activities for bond fund allocation in the redevelopment area.

C. Stockton Boulevard Investment Strategy

Due to in depth discussion and debate required for the bond allocation brainstorming session, this issue was carried over until the next meeting.

D. Design Review

The RAC reviewed the plans for two projects proposed for the Stockton Redevelopment Area and gave their comments regarding both projects.

E. Redevelopment Area Update

An update was provided regarding the sewer rehabilitation project on Fruitridge Rd.

5. COMMUNICATION FROM RAC MEMBERS AND PUBLIC ON ITEMS NOT ON THE AGENDA

1. Dawna Mitchell updated the RAC regarding pedestrian improvements and community involvement in the Fruitridge Pocket Area.

6. ADJOURNMENT

The meeting adjourned at 8.15pm

According to the Brown Act, no action may be taken on items not posted on the agenda.

Reports or memos related to specific items are available by request. Please contact Christopher Golden at (916) 440-1399 x1292 or by email at cgolden@shra.org for more information.