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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes of the Aq;oumed Regular Meeting of the Community <br />Redevelopment Agency held on December i, I997. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />2. <br /> <br />Motion: <br /> <br />3. <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the Minutes. <br /> <br />The December i, i997 Agendafor the Aq;oumed Regular Meeting of the <br />Community Redevelopment Agency was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza at 4:i5 p.m. on November 26, i997. <br /> <br />... ... ... END OF CONSENT CALENDAR'" ... ... <br /> <br />BUSINESS CALENDAR <br /> <br />SALE OF AGENCY-OWNED PROPERTY - 1106 NORTH SPURGEON <br />(Continued &om December 1, 1997 by a 7/0 vote, Public Hearing closed December 1, <br />1997) <br /> <br />Adopt a resolution: <br /> <br />Resolution No. 97-9: A resolution authorizing the sale of Agency-owned property <br />to Paul Giles and Louise Pass and the execution of all other required documents. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AMENDMENT TO OWNER PARTICIPATION AGREEMENT - SYCAMORE <br />RETIREMENT APARTMENTS <br /> <br />Adopt a resolution: <br /> <br />Resolution No. 97-i2: A resolution authorizing the execution and delivery of an <br />amendment to the Owner Participation Agreementfor the Heninger Village <br />Senior Apartments and authorize the Executive Director to sign all related <br />documents. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />REDEVEWPMENT AGENCY AGENDA <br /> <br />-3- <br /> <br />DECEMBER HI, 1997 <br />