11/15/1988 - Laserfiche WebLink

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. . . AGENCY SECRETARY REPORT It was moved by Agency Member Griset, seconded by Agency Member May and carried unanimously (4:0) to instruct the Agency Secretary to enter into the minutes: Pursuant to Government Code Section 54954.2, the Agenda for the September 20, 1988 meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 11 a.m, on September 15, 1988. CLOSED SESSION Chairman Young adjourned the meeting to Closed Session in Room 147 of the Council Chambers at 5:35 p.m. The Clerk of the Council read the following: The Legal Counsel requests that the Redevelopment Agency recess to Closed Session, pursuant to Government Code Section 54956.9(A) to confer with its attorney regarding pending litigation which has been initiated formally, and to which the Redevelopment Agency is a party. The titles of the litigation are: Community Redevelonment A2encv vs Community Redeve1onment AJencv vs Community Redeve1onment A2encv vs Draners Wa1kun Morisch Enternrises The Agency Members returned to the Council Chambers at 5:40 p.m. with all members pt;esent. REPORT FROM CLOSED SESSION It was moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (4:0) to approve the following settlements: Community Redeve1onment A2encv vs. Draner's Settlement in the amount of $237,000. Communi tv Redeve1onment A2encv vs. Wa1kun Settlement with tenant Carol Coontz in the amount of $21,860.95. Communitv Redeve1onment A2encv vs Morisch Enterorises Settlement of the claim for loss of business goodwill of tenant Guadalajara Jewelers in the amount of $143,500. -2-