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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes of the Adjourned Regular Meeting of the Community <br />Redevelopment Agency held on August 3, i998, <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 August 3, i998 Agenda for the Adjourned Regular Meeting of the Community <br />Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic <br />Center Plaza at i2:55 p.m. on July 29, i998. <br /> <br />The Notice of Adjournment for the August 3, i998 Adjourned Regular Meeting of <br />the Community Redevelopment Agency was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza at 9:05 a.m, on August 4, i998, <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br />BUSINESS CALENDAR <br /> <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM <br /> <br />1. <br /> <br />REPLACEMENT HOUSING PLAN, COOPERATION AGREEMENT AND <br />CONTRACT AWARD FOR DEMOLITION - 435-437 S. BIRCH <br /> <br />CITY COUNCIL ACTION <br /> <br />Motion: <br /> <br />i. <br /> <br />Adopt a resolution approving a Replacement Housing Plan relating to the <br />acquisition of residential property at 435-437 S. Birch. <br /> <br />2. <br /> <br />Authorize the Executive Director of the Community Development Agency <br />to execute a Cooperation Agreement relating to the financing and <br />development of affordable housing at 435-437 S. Birch. <br /> <br />REDEVELOPMENT AGENCY ACTION <br /> <br />Motion: <br /> <br />i, <br /> <br />Adopt a resolution, <br /> <br />RESOLUTION NO. 98-i2: A resolution approving a Replacement <br />Housing Plan relating to the acquisition of residential property at 435- <br />437 S. Birch. <br /> <br />REDEVELOPMENT AGENCY AGENDA <br /> <br />-2. <br /> <br />AUGUST 17, 1998 <br />