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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AYES: <br /> <br />Luxembourger, Serrato, <br />Section 6, Article 3) <br />Yamamoto <br />Bricken <br />Ward <br /> <br />Griset, Markel (pursuant to <br /> <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />After discussion, a motion was made by Mr. Luxembourger, seconded <br />by Mr. Yamamoto and carried unanimously by the following roll call <br />vote to reconsider the motion: <br /> <br />AYES: <br /> <br />Luxembourger, Serrato, Griset, <br />(pursuant to Section 6, Article 3) <br />None <br />Bricken <br />Ward <br /> <br />Markel <br /> <br />Yamamoto, <br /> <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />A motion was made by Mr. Yamamoto, seconded by Mr. Luxembourger and <br />carried unanimously by the following roll call vote to continue <br />this matter to the next Agency meeting: <br /> <br />AYES: <br /> <br />Luxembourger, Serrato, Griset, <br />(pursuant to Section 6, Article 3) <br />None <br />Bricken <br />Ward <br /> <br />Markel <br /> <br />Yamamoto, <br /> <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />FORMATION OF DOWNTOWN LOCAL DEVELOPMENT CORPORATION <br /> <br />Mr. Ward returned to the meeting. <br /> <br />A motion was made by Mr. Griset and seconded by Mr. Luxembourger to <br />authorize proceeding with the formation of a downtown local <br />development corporation. Discussion was held prior to the call for <br />the question. <br /> <br />Mr. Victor Grgas, Director of Economic Development, explained the <br />role of the local development corporation, and the difference <br />between the Economic Development Corporation. The Agency members <br />expressed concern as to the lack of detail and understanding of <br />this particular program. <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Ward and carried <br />unanimously to continue this matter to the next Agency meeting. <br /> <br />MAJOR COMMERCIAL REHABILITATION PROGRAM <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Ward and carried <br />unanimously to approve the Major Commercial Rehabilitation Program; <br />and authorize implementation by the Redevelopment Commission. <br /> <br />DISPOSITION <br />DEVELOPMENT <br /> <br />DEVELOPMENT <br /> <br />AGREEMENT <br /> <br />FOR <br /> <br />ROSS <br /> <br />FIFTH <br /> <br />AND <br /> <br />AND <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Ward and carried <br />unanimously to authorize Staff to establish a public hearing for <br />August 20, 1979 as legally required prior to entering into a <br />Disposition and Development Agreement to convey land to a <br />developer. <br /> <br />BID FOR ACQUISITION OF DOWNTOWN PROPERTY <br /> <br />After discussion, a motion was made by Mr. Griset, seconded by Mr. <br />Ward and carried unanimously to authorize the submission of a <br />$25,000 bid for acquisition of property located at 314 North Bush <br />Street. <br /> <br />-3- <br />