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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />CONSENT CALENDAR <br /> <br />NOTICE: All matteLs listed undeL Consent CalendaL will be <br />acted upon by one motion affiLming the action Lecommended on the <br />Agenda. TheLe will be no sepaLate discussion of these items pLioL <br />to voting unless membeLs of the Agency, staff OL the public Lequest <br />specific items to be Lemoved fLom the Consent CalendaL foL sepaL ate <br />action. <br /> <br />2. <br /> <br />MINUTES <br /> <br />Recommendation: AppLove Minutes of AdjouLned RegulaL <br />Meet~ng held on OctobeL 6, 1980; RegulaL Meeting held <br />on OctobeL 20, 1980; and Special Meeting held on <br />NovembeL 3, 1980. <br /> <br />3. <br /> <br />REPORTS <br /> <br />A. <br /> <br />FINANCIAL REPORT BY KATZ, HOLLIS, COREN & ASSOCIATES, INC. <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: <br /> <br />Receive and file. <br /> <br />B. <br /> <br />COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />Recommenda tion: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: <br /> <br />Receive and file. <br /> <br />C. <br /> <br />ESTABLISHMENT OF ASSISTANT REAL ESTATE OFFICER POSITION <br /> <br />Recommendation: Recommend that the Agency continue <br />this item until theiL meeting of DecembeL 15, 1980. <br /> <br />Commission Recommendation: Recommend that Agency <br />Lequest the PeL sonne 1 DepaLtment to develop a new <br />classification of Assistant Redevelopment Real Estate <br />OfficeL to Leplace the position of AdministLative <br />Assistant. <br /> <br />D. <br /> <br />AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC <br />NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 003-113-27 FOR <br />PURPOSES OF INITIATION OF CONDEMNATION ACTION <br /> <br />Recommendation: AuthoLize staff to pLepaLe and <br />pLesent notice advising pLopeLty owneL of Agency's <br />intent to hold a public heaLing foL the puLpose of <br />adopting a Resolution of Necessity at its meeting of <br />DecembeL 15, 1980. <br /> <br />Commission <br />heaL ing . <br /> <br />Recommendation: <br /> <br />with <br /> <br />public <br /> <br />1'1: oceed <br /> <br />E. <br /> <br />BID AWARD FOR CONSTRUCTION OF PUBLIC PARKING LOT AT THIRD <br />AND BIRCH STREETS <br /> <br />Recommendation: AwaLd contLact to the lowest <br />Lesponsive biddeL, R. J. Noble Company, in the amount <br />of $91,246.50 and authoLize its execution by the <br />ChaiLman of the Agency. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />-2- <br />