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1.A. CLOSED SESSION SPECIAL MEETING OF DECEMBER 15, 2003 <br />1.B. SPECIAL MEETING OF DECEMBER 15, 2003 <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Agency Agendas and Notices are posted on the door of the City Council Chambers at <br />22 Civic Center Plaza. <br /> <br /> Motion: Instruct the Recording Secretary to enter notice of posting into the <br /> <br /> Minutes. <br /> Notices/Aqendas Meetin.q Date Posted Time <br /> <br />2.A. Closed Session Special 12/15/03 12/12/03 4:00 p.m. <br /> Meeting - Agenda <br />2.B. Special Meeting -Agenda 12/15/03 12/11/03 4:24 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. EXCUSED ABSENCES - <br /> <br /> Motion: Excuse the absence of Agency Member Christy from the January 5, <br /> 2004 Agency Meeting. <br /> <br /> *** END OF CONSENT CALENDAR *** <br /> <br /> JOINT SESSIONCOMMUNITY REDEVELOPMENT <br />AGENCY / CITY COUNCIL / HOUSING AUTHORITY <br /> <br />Chairperson Pulido declared a potential conflict of interest on Joint Item #4 <br />because of the interest of a former business partner in this project and he left the <br />room. Vice Chairperson Franklin assumed the Chair <br /> <br />AUTHORIZATION OF MULTI-FAMILY HOUSING REVENUE <br />REFUNDING BONDS AND LOAN AGREEMENTS WITH WAKEHAM- <br /> <br />Motions: 1. Approve an agreement with Wakeham-Grant Apartments, a <br /> California Limited Partnership, to provide loans in the amount not <br /> to exeed $1,000,000. <br /> <br />Direct the City Attorney to prepare, and authorize the Executive <br />Director of the Community Development Agency to execute <br />agreements and all other required documents as necessary. <br /> <br />CRA MINUTES 2 JANUARY 5, 2004 <br /> <br /> <br />