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TUESDAY, DECEMBER 6,
CALL TO ORDER: 7:00 p.m.
Vice Chairperson Johnston
Board Member Prout
Board Member Nelson
Board Member Florez
APPROVAL OF AGENDA:
This portion of the meeting is reserved for persons wanting
to address the Agency on any matter not on this agenda and over which the
Agency has jurisdiction. Speakers are limited to five minutes. Please state
your name and address for the record before making your presentation. The
Agency may take action to direct the staff to place a matter of business on a
All items on the consent calendar are considered to be
routine and non-controversial by Agency staff and will be approved by one
motion if no member of the Agency or public wishes to comment or ask questions.
If comment or discussion is desired by anyone, the item will be removed from
the consent calendar and will be considered in the listed sequence with an opportunity
for any member of the public to address the Agency concerning the item before
action is taken.
A. Approval of Payroll and General Checks
B. Approval of Minutes November 15, 2005
1. Informational Bulletin No. 05-12
Investment Report - October 2005
Closed Session pursuant to Government Code Section 54956.8
Conference with Real Property Negotiators
Property Owner: Shafter Community Development Agency
Property Location: 089-220-28-08 (located at the north east
corner of Beech Street and Lerdo Hwy)
Property Negotiator: John Guinn, Executive Director
Under Negotiation: Provide instructions to negotiator
regarding price and terms.
Property Owner: Andrew Russell
Property Location: APN 027-240-02-001, 027-240-06-00-3,
PLEASE NOTE: Should anyone challenge any proposed
development entitlement listed on this agenda in court, that person may be
limited to raising those issues addressed at the public hearing described in
this notice, or in written correspondence delivered to the Community Development
In compliance with the AMERICANS WITH DISABILITIES ACT, if
you need special assistance to participate in a Community Development Agency
meeting, please contact the City Manager’s Office at (661) 746-6365 at least
three (3) days before the meeting or time when special services are needed.
This notification will help City staff in making reasonable arrangements to
provide you with access to the meeting.
This is to certify that this Agenda notice was posted at
City Hall and the Police Department by 5:00 p.m. December 1, 2005. Further
information regarding this Agenda notice is available at City Hall, 336 Pacific
Avenue, Shafter, California.
Dolores Robinson S/S
Dolores Robinson, Secretary