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<br />. <br /> <br />. <br /> <br />. <br /> <br />.1--. <br /> <br />AGENCY SECRETARY REPORT <br /> <br />It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and <br />carried unanimously (6:0) that the Redevelopment Agency instruct the Agency <br />Secretary to enter into the Minutes: Pursuant to Government Code Section <br />54954.2, the Agenda for the August 15, 1989 Regular Meeting of the Community <br />Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic <br />Center Plaza, at 10 a.m. on August 11, 1989. <br /> <br />CLOSED SESSION <br /> <br />The meeting adjourned to Closed Session in Room 147 of the Council Chambers at <br />5:38 p.m. <br /> <br />The Agency Secretary read the following: <br /> <br />"The Legal Counsel requests thst the Redevelopment Agency recess to Closed <br />Session, pursuant to Government Code Section 54954.9(A) to confer to its <br />attorney regarding pending litigation which has been initiated formally, and <br />to which the Redevelopment Agency is a party." The title of the litigation is: <br /> <br />Communi tv RedeveloDment A2encv vs <br /> <br />Morisch Enterorises <br /> <br />Inc. <br /> <br />REPORT FROM CLOSED SESSION <br /> <br />The Agency Members returned to the Council Chambers at 5:43 p.m. with all <br />members present. <br /> <br />It was moved by Agency Member Pulido, seconded by Agency Member McGuigan and <br />carried unanimously (6:0) that the Redevelopment Agency approve the following <br />settlement: <br /> <br />Communitv RedeveloDment A2encv vs. Morisch Enterorises. Inc <br /> <br />Settlement in the amount of $941,937.00 plus interest <br /> <br />ADJOURNMENT <br /> <br />There being no further business to come before the Redevelopment Agency, the <br />meeting was adjourned at 5:44 p.m. <br /> <br />W ~~irman <br /> <br />c~~2~ Director <br /> <br />Community Development Agency <br /> <br />-2- <br /> <br />( <br />