Items 1 - 3

1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4A

APPROVAL OF MINUTES.
Approval of Minutes
Approval of the minutes of the December 7, 2016 Regular Meeting of the Community
Redevelopment Agency (CRA).

Item 5

AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF-EXPLANATORY AND
ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION. ITEMS WILL BE ENACTED BY
ONE MOTION. IF DISCUSSION IS DESIRED BY ANY MEMBER OF THE COMMISSION, THAT
ITEM MUST BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY

Item 6

ADMINISTRATIVE ITEMS.
Budget Offce - FY 2016/17 First Quarter Budget Amendment (pp. 5-10)
Resolution amending Resolution No. CRA 16-11, which adopted the FY 2016/17
budget, in order to decrease revenues by $8,991, increase operating expenditures by
$4,582, and to decrease capital expenditures by $13,573. These changes to the budget
are due to adjustments made in the taxable property value of the various Community
Redevelopment Areas.
Fred Coulter, Budget Offcer, to report.
Recommendation: Budget Offcer recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.