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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Assessor Parcel number 008-165-03, subject to a $1,000 non <br />refundable deposit to be paid within 30 days and $7,000 due at <br />time of conveyance and any other required structural improvements. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Gr iset, Ward <br /> <br />RECESS <br /> <br />At 2:38 P.M., the Acting Chairman recessed the meeting. At 2:45 <br />P.M., the meeting was reconvened with the same members present. <br />At that time, the Acting Chairman called the regular meeting of <br />the Agency to order. <br /> <br />CONSENT CALENDAR ITEMS REMOVED & DISSENTING VOTES <br /> <br />Agency member Yamamoto requested that item 3D (Ross & Fifth <br />Development Preliminary Plans) and item 3E (Major Commercial <br />Rehabilitation Program Area Boundaries) be taken off the consent <br />calendar. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Serrato and <br />carried unanimously to approve the recommendations of staff on the <br />following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved Minutes of Joint Meeting with City Council and <br />Regular Meeting of Agency held on February 19, 1980. <br /> <br />AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC <br />NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCEL *008-052-09 <br />FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION <br /> <br />Authorized staff to prepare and present notice advising <br />property owner of Agency's intent to hold a public hearing <br />for the purpose of adopting a Resolution of Necessity at its <br />regular meeting of April 21,1980. <br /> <br />INITIATION OF <br />GARAGE SITE <br /> <br />CONDEMNATION <br /> <br />ACTION IN DOWNTOWN PARKING <br /> <br />Authorized staff to prepare and present notice advising <br />property owners of Assessor Parcel *008-126-08 of the <br />Agency's intention to hold a public hearing for the purpose <br />of adopting a Resolution of Necessity at its regular meeting <br />of April 21, 1980. <br /> <br />INITIATION OF CONDEMNATION <br />FIFTH DEVELOPMENT SITE <br /> <br />ACTION WITHIN THE ROSS AND <br /> <br />Authorized staff to prepare and present notice <br />property owners of Assessor Parcel *008-052-09 <br />Agency's intention to hold a public hearing for the <br />of adopting a Resolution of Necessity at its regular <br />of April 21, 1980. <br /> <br />advising <br />of the <br />purpose <br />meeting <br /> <br />AUTHORITY TO EXECUTE LANDLORD WAIVER AND CONSENT <br /> <br />Au thor i zed <br />Consent. <br /> <br />Executive Director to execute Landlord Waiver and <br /> <br />-4- <br />