HomeMy WebLinkAboutTC Minutes 2010-06-16 (RDA)TIBURON REDEVELOPMENT" AGENCY
JUNE 16, 2010
MINUTES
CALL TO ORDER AND ROLL CALL
Boardmember Fraser, Boardmember Fredericks, Boardmember O'Donnell, Vice Chair Slavitz,
Chair Collins
ORAL COMMUNICATIONS
None.
BUSINESS MEETING
1. FY 2010-11 Municipal Budget- Review and consider adoption of FY 2010-11 municipal
budget and capital improvement program and related resolutions (Executive Director
Curran and Administrative Services Director Bigall)
a) Resolution Adopting a Municipal Budget Plan for the Town of Tiburon and the
Tiburon Redevelopment Agency for the Fiscal year ending June 30, 2011;
b) Resolution Establishing an Appropriation Limit for Fiscal Year 2010-11 pursuant
to Article XIII B. Of the Constitution of the State of California;
C) Resolution Repealing Resolution No. 18-2009 and Adopting an Amended
Management Recognition and Incentive Compensation Program;
d) Resolution Repealing Resolution No. 19-2009 and Adopting an Amended
Mid-Management Recognition and Incentive Compensation Program.
A discussion of the budget was held in conjunction with the Tiburon Town Council meeting.
Director of Administrative Services Bigall gave a brief review of the previous meeting's report
which covered the operating budget for the upcoming fiscal year. There were no additional
questions concerning the proposed Redevelopment Agency budget for FY 2010-11.
Chair Collins opened the public hearing. There was no public comment. Chair Collins closed the
public hearing.
MOTION: To adopt the resolution adopting a budget plan for the Tiburon Redevelopment
Agency for Fiscal Year ending June 30, 2011 (subsection (a) above).
Moved: Slavitz, seconded by Fredericks
Vote: AYES: Unanimous
Tiburon Redevelopment Agency Minutes #02-2010 June 16, 2010 Page 1
ADJOURNMENT
There being no further business before the Tiburon Redevelopment Agency, Chair Collins
adjourned the meeting at 8:10 p.m.
RICHARD COLLINS, CHAIR
TIBURON REDEVELOPMENT AGENCY
ATTEST:
L,
DIANE CRANEJACOPI,
BOARD CLERK
Tiburon Redevelopment Agency Minutes #02-2010 June 16, 2010 Page 2