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05/17/1999
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05/17/1999
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1/3/2012 3:34:26 PM
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City Clerk
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Agenda
Date
5/17/1999
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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 May 3, 1999. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />1. <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the Minutes. <br /> <br />The May 3. 1999 Agendafor 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 3:55 p.m. on April 28, 1999. <br /> <br />The Notice of Adjournmentfor the May 3. 1999 Adjourned Regular Meeting of the <br />Community Redevelopment Agency was posted on the door of the Council <br />Chambers. 22 Civic Center Plaza at 9: 10 a.m. on May 4. 1999. <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br />BUSINESS CALENDAR <br /> <br />AGREEMENTS WITH RANCHO SANTIAGO COMMUNITY COLLEGE <br />DISTRICT AND NELLO GROUP FOR THE IDEA INSTITUTE <br /> <br />1. <br /> <br />Approve an appropriation adjustment recognizing a $350.000 grant from <br />the Rancho Santiago Community College District and appropriating <br />$350.000 in the Central City Redevelopment Project Area Fundfor <br />structural and fiscal analysis of the YMCA Building. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman and <br />the Executive Director to execute. an agreement with Rancho Santiago <br />Community College District to undertake a fiscal and structural analysis <br />of the YMCA building for the IDEA Institute. <br /> <br />3. <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman and <br />the Executive Director to execute, an agreement with the Nello Group to <br />prepare the fiscal and structural analysis of the YMCA building for the <br />IDEA InstituteJor a total project budget of$350.000. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />ORAL COMMUNICATIONS/PUBLIC COMMENTS <br /> <br />ADJOURNMENT <br /> <br />REDEVELOPMENT AGENCY AGENDA <br /> <br />.2. <br /> <br />MAY 17. 1999 <br />
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