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<br />. <br /> <br />. <br /> <br />. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting <br />into the Minutes. <br /> <br />The November 16, 1998 Agenda for the Adjourned Regular <br />Meeting of the Community Redevelopment Agency was posted on <br />the door of the Council Chambers, 22 Civic Center Plaza at <br />1:15 p.m. on November 12, 1998. <br /> <br />The Notice of Adjournment for the November 17, 1998 <br />Communi ty Redevelopment Agency Regular Meeting was posted on <br />the door of the Council Chambers, 22 Civic Center Plaza at <br />5:32 p.m. on November 17, 1998. <br /> <br />APPOINTMENT OF VICE CHAIRPERSON <br /> <br />Motion: <br /> <br />Appoint Agency Member Thomas E. Lutz as Vice Chairperson of <br />the Community Redevelopment Agency. <br /> <br />Agency Member Christy arrived at 7:32 p.m. <br /> <br />BUSINESS CALENDAR <br /> <br />1. <br /> <br />PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES - 2109 S. BAKER <br />AND 1235 S. PARTON <br /> <br />The public hearing opened at 7:32 p.m. <br /> <br />Presentation of staff report and staff comments by Executive Director <br />Cynthia Nelson. <br /> <br />Aracely Cerda spoke in favor of the item and no written communications <br />were received. <br /> <br />The pubic hearing closed at 7:35 p.m. <br /> <br />Motion: <br /> <br />Adopt a resolution: <br /> <br />1. <br /> <br />RESOLUTION NO. 98-20: A resolution authorizing the <br />sale of Agency-owned property located at 2109 S. Baker <br />and all other required documents. <br /> <br />2. <br /> <br />Adopt a resolution: <br /> <br />RESOLUTION NO. 98-21: A resolution authorizing the <br />sale of Agency-owned property located at 1235 S. <br />Parton and all other required documents. <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />DECEMBER 7, 1998 <br />