URA Meeting March 20, 2012
The meeting will be held immediately following the City Council Meeting
Which begins at 7 p.m.
1. Public Comments
2. Consent Calendar
a. Approval of the minutes of February 21, 2012
b. Acceptance of February Combined Cash Report
c. Adoption of Resolution 12-02 Amending the Empire Urban Renewal Agency Plan to Add the Dolphin Theatre as a Project
d. Adoption of Resolution 12-03 accepting a grant from the Three Rivers Foundation and adopting the supplemental budget and making appropriations
5. Consideration of the Funding Request for the Main Street Program
6. Award of a General Construction Contract for the Dolphin Theatre Project
7. Adjourn