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<br />. <br /> <br />. <br /> <br />. <br /> <br />RedeveloDment Aaencv Action: <br /> <br />Motion: <br /> <br />1. <br /> <br />Adopt a resolution. <br /> <br />RESOLUTION NO. 98-12: A resolution approving a <br />Replacement Housing Plan relating to the acquisition of <br />residential property at 435-437 S. Birch. <br /> <br />2. <br /> <br />Authorize the Executive Director of the Community <br />Development Agency to execute a Cooperation Agreement <br />relating to the financing and development of affordable <br />housing at 435-437 S. Birch. <br /> <br />3. <br /> <br />Award a contract for the demolition of 435 and 437 S. <br />Birch to J.G. Industries, Inc., the responsible low <br />bidder, in the amount of $39,850, and authorize the <br />Executive Director of the Community Development Agency to <br />execute all necessary documents. <br /> <br />4. <br /> <br />Approve a Project Budget not to exceed $47,820. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Espinoza, Moreno, Richardson <br /> <br />3. <br /> <br />TERMINATION AGREEMENT OF THE DISPOSITION AND DEVELOPMENT AGREEMENT <br />FOR MACARTHUR PLACE <br /> <br />Motion: <br /> <br />Adopt a resolution. <br /> <br />RESOLUTION NO. 98-14: A resolution approving a Termination <br />Agreement of the Disposition and Development Agreement for the <br />remaining parcels within the MacArthur Place project. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Espinoza, Moreno, Richardson <br /> <br />ORAL COMMUNICATIONS/PUBLIC COMMENTS <br /> <br />None <br /> <br />The Redevelopment Agency recessed to the City Council at 6:35 p.m. <br /> <br />At 8:53 p.m. the Redevelopment Agency adjourned to Closed Session. <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-3 - <br /> <br />AUGUST 17, 1998 <br />