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<br />. <br /> <br />. <br /> <br />. <br /> <br />REDEVELOPMENT AGENCY ACTION <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman and <br />Executive Director to execute an amendment to the agreement with AMS- <br />NA TEC Environmental Services, Inc. for environmental management <br />servicesfor the renovation of the Grand Central Building in an amount of <br />$20,000 for a total contract amount of $45,000. <br /> <br />1. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman and <br />Executive Director to execute, a Cooperative Agreement with the City for <br />the renovation of the CSUF Grand Central Arts Center. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />COMMUNITY REDEVELOPMENT AGENCY SESSION <br /> <br />CONSENT CALENDAR <br /> <br />Matters listed under the Consent Calendar are considered to be routine by the Community <br />Redevelopment Agency and will be enacted by one motion without discussion unless <br />otherwise directed by the Chairman. <br /> <br />Motion: <br /> <br />Approve the following Consent Calendar Items. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes of the A¡;fjourned Regular Meeting of the Community <br />Redevelopment Agency held on July 21,1997 and Minutes of the Regular <br />Meeting of the Community Redevelopment Agency held on July 15, 1997. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the Minutes. <br /> <br />The Notice of A¡;fjournmentfor the July 15, 1997 Community Redevelopment <br />Agency Regular Meeting was posted on the door of the Council Chambers, 22 <br />Civic Center Plaza at 5: 32 p.m. on July 15, 1997. <br /> <br />REDEVEWPMENT AGENCY AGENDA <br /> <br />-3- <br /> <br />AUGUST 4, 1997 <br />