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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AUTHORIZE CHAIRMAN TO EXECUTE GRANT DEED AND <br />DECLARATION OF RESTRICTIONS WITH STEVEN J. KEISER <br />AND PAULA B. KEISER <br /> <br />Authorized Chairman to execute Grant Deed and Declaration <br />of Restrictions with Steven J. Keiser and Paula B. Keiser <br />covering the sales parcel pursuant to Owner Participation <br />Agreement dated January 15,1979 and amended September <br />17, 1979 between the Agency and Steven J. Keiser and <br />Paula B. Keiser. <br /> <br />COMMERCIAL RREHABILITATION LOAN PROGRAM <br /> <br />Received and filed. <br /> <br />SELECTION OF DATE TO CONDUCT BIENNIAL PUBLIC HEARING <br /> <br />Authorized staff to prepare and post notice of biennial <br />public hearing for the purpose of reviewing the <br />Redevelopmen t Plan at its regular mee ting of Oc tober 20, <br />1980. <br /> <br />QUARTERLY ACTIVITY REPORT (APRIL - JUNE, 1980) <br /> <br />Received and filed. <br /> <br />NEWSPAPER ARTICLES <br /> <br />Received and filed. <br /> <br />* * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * <br /> <br />PROPOSAL FOR FIRST AND FLOWER STREETS OFFICE/COMMERCIAL AND <br />RESIDENTIAL DEVELOPMENT <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. <br />Yamamoto and carried unanimously to continue the proposal for <br />First and Flower Streets Office/Commercial development to <br />September 2,1980. <br /> <br />PROPOSED <br />STREET) <br /> <br />(510-512 <br /> <br />MAIN <br /> <br />DEVELOPMENT <br /> <br />ALLEN <br /> <br />NORTH <br /> <br />BY <br /> <br />RALPH <br /> <br />After lengthy discussion, a motion was made by Mr. <br />Luxembourger, seconded by Mr. Yamamoto and carried unanimously <br />that the proposed development by Ralph Allen (510-512 North <br />Main Street) be continued until the next regularly scheduled <br />meeting of the Agency so that Staff can bring back a written <br />report overviewing the possible problems in connections with <br />parking for the contractors, employees and storage of <br />cons truc tion ma ter ials. <br /> <br />After further discussion a motion was made by Mr. Yamamoto, <br />seconded by Mr. Luxembourger and carried by a vote of 5:1 (Mr. <br />Markel cas ting the "NO" vote) tha t the Agency au thor ize staff <br />to acquire the Grillias, Pirc, Rosier & Alves (GPRA) and Allan <br />Fainbarg buildings for future development. <br /> <br />AGREEMENTS WITH CONSULTANTS FOR SB-99 COMMERCIAL MORTGAGE <br /> <br />Mr. Ward declared that he had a conflict of interest with Item <br />4A. He then appointed Mr. Griset to preside as Vice Chairman. <br />Mr. Ward then left the Council Chambers. <br /> <br />After lengthy discussion, a motion was made by Mr. Serrato, <br />seconded by Mr. Yamamoto and carried unanimously that the <br />agreements with Consultants for SB-99 Commercial Mortgage Loan <br />Program be continued until the next reqularly scheduled <br />meeting of the Agency. <br /> <br />-2- <br />