Call to Order

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

Item 4

APPROVAL OF MINUTES.
4A.Approval of Minutes
Approval of the minutes of the January 20, 2016 Special Meeting of the Community
Redevelopment Agency Board.

Item 5

AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELFEXPLANATORY
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

CITIZENS.
6A.PUBLIC COMMENTS BY PEOPLE ADDRESSING THE COMMUNITY
REDEVELOPMENT AGENCY
During this time Citizens have the opportunity to address the Community Redevelopment
Agency on any matter that is not on the Agenda.

Items 7 & 9

7. ADMINISTRATIVE ITEMS.
7A.Friends of the Bandshell 2016 Funding - Expenditure of Funds (pp. 6-12)
Resolution authorizing the expenditure of funds from the Main Street Redevelopment
Trust Fund, in the amount of $30,000, to support the Friends of the Bandshell (FOB)
Summer Concert Series for the 2016 season. The funds will pay part of the cost for 18
nights of fireworks at the Pier, including the large Fourth of July display. Supporting the
promotion of events at the Bandshell is consistent with the goals and policies of the
Main Street Redevelopment Plan. Funds available in the Main Street Redevelopment
Trust Fund.
Reed Berger, Redevelopment Director, to report.
Recommendation: Redevelopment Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.
9. ADJOURNMENT.