1. CALL TO ORDER

Christopher Golden called the meeting to order at 6:05pm

2. ROLL CALL

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

Absent: Rebecca Luu, Mary Calhoun

Agency Staff Present: Christopher Golden, Sarah Hansen

3. *APPROVAL OF MINUTES

The minutes were approved on a motion by May Lee with a vote of 6 ayes and 0 noes.

-The discrepancy between the numbers of votes and the attendees was due to a late arrival.

4. REDEVELOPMENT ITEMS

A. Determining the Responsibilities of RAC Representatives

Christopher Golden gave a brief presentation about the responsibilities of the RAC representatives.

B. Duties of the RAC

Christopher Golden gave a brief presentation about the responsibilities of the RAC, and the future possibility of subcommittees.

C. Brainstorming Session- How much in bond funds / TI funds are available? How should these funds be spent?

Christopher worked gave a brief presentation detailing the funds available for projects in the redevelopment area. Working in conjunction with the group we brainstormed on the type of projects the RAC would like to see the available funds used towards.

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

1. Several members of the RAC asked questions about the possibility of areas of the County annexing into the City and whether or not the RAC could promote this issue. A brief discussion followed.

2. The RAC reviewed Elgin Bradley's facade renovation for the Touch of Class located at Stockton Boulevard and San Francisco Boulevard.

3. Quonzeles Byrd requested that as a refresher, we provide a document showing the terms of each RAC member.

6. ADJOURNMENT

The meeting adjourned at 8.00pm

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.