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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />.." <br /> <br />REPORT ON CHAIRMAN'S SASSCER PARK ARCHITECTURAL COMMITTEE <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Serrato and <br />carried unanimously to receive and file the report on the <br />Chairman's Sasscer Park architectural committee. <br /> <br />CONFLICT OF INTEREST <br /> <br />Due to a conflict of interest on the remaining items on the agenda, <br />Chairman Ward turned the meeting over to vice Chairman Griset and <br />left the meeting at 3:45 P.M. <br /> <br />FUNDING OF SITE IMPROVEMENTS FOR OCTD PARK-AND-RIDE FACILITY <br /> <br />After a brief report by the Executive Director, a motion was made <br />by Mr. Bricken, seconded by Mr. Serrato and carried unanimously to <br />authorize $10,000 for site improvements relating to the OCTD park- <br />And-Ride facility. <br /> <br />JOINT MEETINGS WITH AGENCY AND CITY COUNCIL <br /> <br />Mr. Serrato stated that this was the first time since he has been <br />on the Council that there has been a joint meeting between the <br />Agency and City Council and questioned the City Attorney as to why <br />this hasn't been done before, and the legal basis for doing it now. <br />The City Attorney responded that a joint meeting hadn't been <br />proposed before, and that it is legally correct, so long as it is <br />clear in which capacity the members are operating from at the <br />particular time. <br /> <br />ORAL REPORT ON STATUS OF CCDC/IÆSNY/JONES AGREEMENT <br /> <br />The Executive Director reported that the Agency previously granted <br />CCDC/Lesny/Jones an exclusive right to negotiate conditioned upon <br />them reaching an agreement within 30 days about the acquisition of <br />the property to the north of the Jones site. They have not yet <br />reached an agreement. They are now requesting that this matter be <br />continued to a special meeting of the Redevelopment Agency on <br />November 5, 1979 in order to bring back a final report as to their <br />status. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried unanimously to continue this matter to November 5, 1979 at <br />a special meeting of the Redevelopment Agency to be held at 2:00 <br />P.M. in the Council Chambers. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community Redevelopment <br />Agency, a motion was made by Mr. Bricken, seconded by Mr. Serrato <br />and carried unanimously to adjourn the meeting at 3:50 P.M. <br /> <br />~ Gù O-~~P <br /> <br />~ <br /> <br />Executive Director <br /> <br /> <br />-6- <br />