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<br />. <br /> <br />. <br /> <br />. <br /> <br />JOINT SESSION CITY COUNCIL 1 COMMUNITY <br />REDEVELOPMENT AGENCY 1 HOUSING AUTHORITY <br /> <br />Motion: Adopt Resolution No. CRA 2004-02 authorizing the sale of Agency- <br />owned property located at 807 E. Santa Ana Boulevard, and <br />authorize the Executive Director to execute all required documents. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Christy <br /> <br />VOTE: <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br /> <br />AYES: <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />None (0) <br /> <br />COMMUNITY REDEVELOPMENT AGENCY SESSION <br /> <br />8. <br /> <br />BUSINESS CALENDAR <br />AMENDMENT TO CONTRACT WITH LlDGARD AND ASSOCIATES <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />Lidgard and Associates to increase the contract to an amount not to <br />exceed $100,000. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Franklin <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br /> <br />None (0) <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />None (0) <br />None (0) <br /> <br />ABSENT: <br /> <br />9. <br /> <br />AMENDMENT TO AGREEMENT WITH CONVERSE CONSULTANTS <br />FOR ENVIRONMENTAL SITE ASSESSMENTS <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br /> <br />CRA MINUTES <br /> <br />5 <br /> <br />MARCH 15, 2004 <br />