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<br />. <br /> <br />. <br /> <br />. <br /> <br />Motion: <br /> <br />2.A. <br />2.8. <br /> <br />3. <br /> <br />Motion: <br /> <br />4. <br /> <br />Motions: <br /> <br />5. <br /> <br />CRAAGENDA <br /> <br />Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. 01 "'~'õS <br /> <br />Notices/Aaendas Meetina Date po~ Time <br />Regular Meeting 08/06/01 08/ 1 jëõP.m. <br />Notice of Adjournment 08/06/01 08/07/01 8:37,P1n. <br /> <br />..... END OF CONSENT CALENDAR ..... Iù. <br /> <br />BUSINESS CALENDAR <br /> <br />Matters listed on the Business Calendar are generally proposals for <br />new legislation or items requiring discussion. <br /> <br />AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH <br />DANIEL JUAN <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman <br />and the Executive Director to execute an agreement for systems <br />administration Services with Daniel Juan for $75,630. <br /> <br />REIMBURSEMENT AGREEMENT AND EXCLUSIVE NEGOTIATIONS <br />WITH GRIFFIN HOLDINGS - NORTHWEST CORNER OF FOURTH <br />AND BROADWAY (PHilLIPS-HUTTON BLOCK) <br /> <br />1. <br /> <br />Direct the Executive Director to negotiate with Griffin Realty <br />Corporation exclusively for a six-month period the terms and <br />conditions of a Disposition and Development Agreement (DDA) <br />for the Phillips-Hutton Block located at the northwest corner of <br />Broadway and Fourth Streets. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the <br />Executive Director to execute a reimbursement agreement with <br />Griffin Realty Corporation to conduct a feasibility study of the <br />subject block. <br /> <br />COMMENTS <br /> <br />PUBLIC COMMENTS <br /> <br />AT THIS TIME the members of the public may address the Community <br />Redevelopment Agency members regarding any non-agenda items within <br /> <br />3 <br /> <br />AUGUST 20, 2001 <br />