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HomeMy WebLinkAboutMINUTES - 01051999 - C124 TO: REDEVELOPMENT AGENCY FROM: Phil Batchelor Executive Director DATE: January 5, 1999 SUBJECT: Submittal of Annual report of Financial Transactions SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND',AND JUSTIFICATION BECOMMEN6Ti .INS AUTHORIZE the Executive Director or his designee to submit the Redevelopment Agency's 1997-98 Annual report of Financial Transactions to the State Controller. FISCAL IMPACT None, BACK.ROUNDIASQNS FOR RECOMMENDATIONS Section 33080 of the Health and Safety Code requires that redevelopment agencies submit annually to the State Controller a report of financial transactions. The report includes the Agency's independent audit, a fiscal report of revenues, expenditures, and indebtedness, and a report on activities affecting housing and displacement. CONTINUED ON ATTACHMENT: YES SIGNATURE: C�t/Utitl1,' XRECO►MMENDATION OF EXECUTIVE DIRECTOR RECO NDATION AGENCY COMMITTEE APPROVE _ _OTHER SIGNATURE(S): ACTION OF BOARD ON January 5 . 1999 APPROVED AS RECOMMENDEDxx OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A _XX_ UNANIMOUS (ABSENT - TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE SHOWN. Contact: Jim Kennedy 335-1255 ATTESTED January 5 . 1999 cc: County Administrator PHIL BATCHELOR County Counsel AGENCY SECRETARY Auditor-Controller Community Development B .,� DEP'UTY s JK:dc wp619812ttreasrpt.bos