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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Yamamoto <br />None <br />Ortiz, Ward <br /> <br />Mr. Ward returned to the meeting. <br /> <br />CONTINUATION OF ACQUISITION OF PROPERTY AT THE SOUTHWEST CORNER OF <br />EIGHTH AND BUSH STREETS (AP 009-011-05) FOR SOMBRERO STREET <br />RESTAURANT PARKING <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Bricken and carried <br />by the following roll call vote to authorize Staff to acquire <br />property and negotiate a lease and purchase option agreement with <br />Sombrero Street Restaurant. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ward <br />Yamamoto <br />Ortiz <br /> <br />INSTALLATION OF SIDEWALK -- THIRD AND ROSS <br /> <br />The Executive Director stated that the Council had just taken action <br />on the above subject, and that he would now appreciate having <br />Redevelopment Agency action. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Evans and carried <br />unanimously to authorize the City Engineer to issue an appropriate <br />Change Order (as outlined in the Request for Council Action, dated <br />December 4, 1978) for the installation of sidewalks and removal of <br />trees along Third Street, intersection of Ross. <br /> <br />FEDERAL GRANT PROGRAM -- DEPARTMENT OF TRANSPORTATION <br /> <br />The Executive Director reported that Staff found out last week about <br />a federal grant program to be handled by the Department of <br />Transportation. The grant would make available economic development <br />opportunities around a multi modal terminal. Staff is preparing a <br />request for this grant and will bring it back to the Agency. The <br />Federal Government will grant Cities money to do private development <br />around a multi modal terminal. There will be five projects approved <br />throughout the united States -- each one funded up to $6,000,000. <br />Staff anticipates budgeting approximately $750,000 to $1,000,000 for <br />capital improvements around the terminal, such as street signal <br />computerization. <br /> <br />The Executive Director stated that Staff will come back before the <br />Agency at a later date, but did want to inform the Agency that Staff <br />was submitting a letter of interest to the Department of <br />Transportation for this grant. <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Ward and carried <br />unanimously to receive and file the report. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community Redevelopment <br />Agency, the meeting was adjourned at 4:00 P.M. upon the motion of <br />Mr. Garthe, seconded by Mr. Bricken and carried unanimously. <br /> <br />Çl~~~~~ç ~ <br /> <br />David. randt, Chairman <br /> <br />~~~ <br /> <br />Rlchard E. Gobllrsch <br />Executive Director <br />