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<br />. <br /> <br />. <br /> <br />. <br /> <br />8 <br /> <br />. <br /> <br />AGENCY SECRETARY'S REPORT <br /> <br />It was moved by Vice chairperson McGuigan, seconded by Agency <br />Member Acosta and carried unanimously (7:0) that the <br />Redevelopment Agency instruct the Agency Secretary to enter into <br />the Minutes: Pursuant <br /> <br />to Government Code section 54954.2, the November 17, 1987 <br />Community Redevelopment Agency Agenda was posted on the door of <br />the Council Chambers, 22 civic Center Plaza, at 1:05 P.M. on <br />November 13, 1987. <br /> <br />EXECUTIVE SESSION <br /> <br />Chairman Young adjourned the meeting to Executive Session in Room <br />147 at 6:45 P.M. <br /> <br />The Agency Secretary read the following: "THE LEGAL COUNSEL <br />REQUESTS THAT THE REDEVELOPMENT AGENCY RECESS TO CLOSED SESSION, <br />PURSUANT TO GOVERNMENT CODE SEC. 54956.9 (A) TO CONFER WITH ITS <br />ATTORNEY REGARDING PENDING LITIGATION WHICH HAS BEEN INITIATED <br />FORMALLY, AND TO WHICH THE REDEVELOPMENT AGENCY IS A PARTY. THE <br />TITLE OF THE LITIGATIONS ARE: <br /> <br />1. <br />2. <br /> <br />COMMUNITY REDEVELOPMENT AGENCY V. DUSEK: AND <br />COMMUNITY REDEVELOPMENT AGENCY V. METROPOLITAN <br />ADVERTISING CORPORATION" <br /> <br />OUTDOOR <br /> <br />Agency Member Acosta left the Executive Session at 6:53 P.M. due <br />to the press of important business. <br /> <br />The remaining Agency Members returned to <br />7:12 P.M. <br /> <br />Council <br /> <br />the <br /> <br />Chamber <br /> <br />at <br /> <br />REPORT FROM EXECUTIVE SESSION <br /> <br />It was moved by Vice Chairperson McGuigan, seconded by Agency <br />Member May and carried unanimously (6:0) that the Redevelopment <br />Agency authorize the Agency's negotiators to make a final offer <br />to Dusek in the amount of $1,350,000 plus interest. <br /> <br />ADJOURNMENT <br /> <br />There being no further business to come before the Redevelopment <br />Agency, Chairman Young adjourned the meeting to December 21, 1987 <br />at 3:00 P.M. <br /> <br /> <br />~:l~ <br /> <br />Cynth a J. N son <br />Executive Director <br /> <br />3 <br />