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<br />" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />RECESS <br /> <br />At 3:10 P.M., the Chairman recessed the meeting. At 3:20 <br />P.M., the meeting was reconvened with all members present. <br />At that time, the Chairman called the regular meeting of the <br />Agency to order. <br /> <br />CONSENT CALENDAR ITEM REMOVED <br /> <br />Agency Member Markel requested that item 3. D. (Authorization <br />to proceed with presentation of public hearing to property <br />owner of Assessor Parcel 003-113-27 for purposes of <br />initiation of condemnation action) be taken off the consent <br />calendar. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 7:0 motion of Mr. Griset, <br />seconded by Mr. Serrato, the Agency approved the <br />recommendations of Staff on the following consent calendar <br />items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of Adjourned Regular Meeting <br />held on October 6, 1980, Regular Meeting held on <br />October 20, 1980, and Special Meeting held on <br />November 3, 1980. <br /> <br />FINANCIAL REPORT <br />ASSOCIATES, INC. <br /> <br />BY <br /> <br />KATZ, <br /> <br />HOLLIS, <br /> <br />COREN <br /> <br />& <br /> <br />Received and filed. <br /> <br />COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />Received and filed. <br /> <br />ESTABLISHMENT <br />POSITION <br /> <br />OF <br /> <br />ASSISTANT REAL ESTATE OFFICER <br /> <br />Recommended tha t the Agency con tinue th is item until <br />their meeting of December 15, 1980. <br /> <br />BID AWARD FOR CONSTRUCTION OF PUBLIC PARKING LOT <br />AT THIRD AND BIRCH STREETS <br /> <br />Awarded contract to the lowest responsive bidder, <br />R.J. Noble Company, in the amount of $91,246.50 and <br />authorized its execution by the Chairman of the <br />Agency. <br /> <br />DISPOSITION AND DEVELOPMENT <br />HISTORIC RESTORATION <br /> <br />AGREEMENT <br /> <br />WITH <br /> <br />Authorized Staff to notice a public hearing on <br />December 15, 1980 which is legally required prior to <br />entering into a Disposition and Development Agreement <br />to convey land to a developer. <br /> <br />* * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE <br />TO PROPERTY OWNER OF ASSESSOR PARCEL 003-113-27 FOR PURPOSES <br />OF INITIATION OF CONDEMNATION ACTION <br /> <br />Mr. Markel stated that he did not understand the reason why <br />the Redevelopment Agency all of a sudden takes a man's <br />property just for condemnation and because of this he wished <br />not to support this item. <br /> <br />-8- <br />