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<br />. <br /> <br />. <br /> <br />. <br /> <br />BOWERS MUSEUM EXPANSION <br /> <br />On a motion by Agency Member May, which was seconded by Agency Member Pulido <br />and carried unanimously (6:0) it wss approved to continue the two items <br />regarding the Bowers Museum Expansion and the Design and Construction <br />Management Services for Bowers Museum Expansion to the next scheduled Agency <br />meeting, June 20, 1989. <br /> <br />Agency Member May left the Council Chambers at 6:31 p.m. <br /> <br />AGREEMENT WITH HOPKINS DEVELOPMENT CORPORATION FOR TRAFFIC SIGNALIZATION AT <br />HARBOR BOULEVARD AND MCFADDEN AVENUE <br /> <br />It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and <br />carried unanimously (5:0) that the Redevelopment Agency direct the Agency <br />Attorney to prepare and authorize the Chairman and Executive Director to <br />execute a contract with Hopkins Development Corporation providing for the <br />Agency to reimburse Hopkins for traffic signalization at the intersection of <br />Harbor Boulevard and McFadden Avenue in the amount of $40,000. <br /> <br />Agency Member Griset left the Council Chambers at 6:32 p.m. <br /> <br />AGENCY SECRETARY REPORT <br /> <br />It was moved by Agency Member Pulido, seconded by Agency Member McGuigan and <br />carried unanimously (4:0) 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 April 18, 1989 Regular Meeting of the Community <br />Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic <br />Center Plaza, at 11 s.m. on April 14, 1989. <br /> <br />CLOSED SESSION <br /> <br />The meeting adjourned to Closed Session in Room 147 of the Council Chambers at <br />6:32 p.m. <br /> <br />The Agency Secretary read the following: <br /> <br />"The Legal Counsel requests that the Redevelopment Agency recess to Closed <br />Session, pursuant to Government Code Section 54956.9(A) to confer with 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 Redevelonment AJencv vs <br /> <br />et a1. <br /> <br />DeCrona <br /> <br />The Agency Members returned to the Council Chambers at 6:48 p.m. <br /> <br />-2- <br />