Items 1 - 3

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

Item 4

Approval of Minutes
Approval of the minutes of the January 18, 2017 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.
City Manager's Offce - Budget Division - Second Quarter Budget Amendment
Resolution amending Resolution No. CRA 16-11, which adopted the FY 2016/17
budget, in order to increase revenues by $246,535, operating expenditures by $45, and
capital expenditures by $246,490. These changes to the budget are due to adjustments
to the fund balance of the various funds.
Fred Coulter, Budget Offcer, to report.
Recommendation: Budget Offcer recommends adoption of the Resolution.
Action: Motion to adopt the Resolution.

Items 7 & 8

7. COMMENTS/INQUIRIES FROM THE COMMUNITY REDEVELOPMENT
AGENCY - CITY MANAGER AND CITY ATTORNEY REPORT.

8. ADJOURNMENT.