1.

Modifications, Additions, Changes to the Agenda

2.
12:00P.M.

Minutes

Approval of Minutes: December 15, 2022

Documents:
  1. IFRA Minutes 12-15-22.pdf
3.
12:00P.M.

Action Item:

Approval of Expenditures and Finance Report

Documents:
  1. January Budget Report.pdf
  2. January Finance Report.pdf
4.
12:00P.M.

Action Item:

Resolution to Approve the Urban Renewal Plan for Anderson-Bush Urban Renewal Project

Documents:
  1. Anderson Bush Plan.pdf
  2. Draft Anderson Bush Financial Feasibility.pdf
  3. Agency Resolution Anderson Bush Plan.pdf
5.
12:00P.M.

Action Item:

Review draft Eligibility Report for the Boge-Stanley Urban Renewal District

Documents:
  1. Boge Stanley Eligibility Study Draft.pdf
6.
12:00P.M.

Action Item:

Review draft Owner Participation Agreement for Pancheri-East Bank

Documents:
  1. Sentinel OPA.pdf
7.
12:00P.M.

Action Item:

Approval of Professional Services Agreement with Perspective Planning and Consulting for Executive Director Services

Documents:
  1. Cramer Agreement[23].pdf
  2. Brad Cramer Executive Director Consultant Resolution.pdf
8.
12:00P.M.

Discussion Item:

Introduction of Cassie Auten as Redevelopment Agency Treasurer

9.
12:00P.M.

Discussion Item:

2022 Annual Report Outline

10.
12:00P.M.

Discussion Item:

RAI and Legislative Update

11.
12:00P.M.

Next Meeting:

February 16, 2023