08/16/1988 - Laserfiche WebLink

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. . . When the Vice Chairperson asked if there were questions or comments from either staff or Agency Members, there was no response. She then declared the Public Hearing closed at 6:00 p,m. and stated that she would now entertain a motion of the Community Redevelopment Agency regarding the Disposition and Development Agreement. It was then moved by Agency Member Pulido, seconded by Agency Member Acosta and carried unanimously (6:0) that the Redevelopment Agency: 1. Adopt Resolution No. 88-15, a resolution approving an agreement between the Agency and Adrien L. and Barbara G. Houghton. 2. Approve the project budget and authorize its implementation by the Community Redevelopment Commission. AYES: Acosta, Griset, Hart, May, McGuigan, and Pulido NOES: None ABSENT: Young NORTH HARBOR PROJECT AREA SPECIFIC PLAN REOUEST FOR OUALIFICATIONS It was moved by Agency Member Griset, seconded by Agency Member Acosta and carried unanimously (6:0) that the Redevelopment Agency authorize staff to prepare and distribute Requests for Qualifications for preparation of a specific plan for the North Harbor Boulevard Project Area. AGENCY SECRETARY REPORT It was moved by Agency Member Pulido, seconded by Agency Member Acosta and carried unanimously (6:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the July 18, 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 July 13, 1988. REPORT FROM EXECUTIVE SESSION It was moved by Agency Member May, seconded by Agency Member Pulido and carried unanimously (6:0) to approve the following settlement: Community RedeveloDment A2encv vs. O'CamDo Settlement in the amount of $254,727 Goodwill payment Fixtures & Equipment Interest $ 177,727 43,000 34,000 Less $70,000 previously paid -3-