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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. 98-8: A resolution approving a <br />Disposition and Development Agreement with The Saint <br />Joseph Ballet Company. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and the Executive Director to execute, an <br />amendment to the License Agreement with the Bowers Museum <br />Corporation to remove the Kidseum parking from the terms <br />of the agreement. <br /> <br />3. <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and the Executive Director to execute, a Parking <br />Lease Agreement with the Saint Joseph Ballet Company and <br />the Bowers Museum Corporation for use of Agency-owned <br />lots adjacent to the Saint Joseph Ballet facility, <br />Kidseum, and Bowers Museum. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, <br />Richardson <br />NOES: None <br /> <br />ABSENT: <br /> <br />Pulido <br /> <br />RECESSED TO THE CITY COUNCIL - 7:27 P.M. <br /> <br />The Community Redevelopment Agency session reconvened at 10:49 p.m. with <br />Chairman Pulido and Agency Member Espinoza absent. <br /> <br />2. <br /> <br />PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES - 516 N. LINWOOD, <br />619 E. BORCHARD AND 1523 S. ROSS <br /> <br />The public hearing opened at 10:49 p.m. <br /> <br />Presentation of staff report and staff comments by Executive Director <br />Cynthia Nelson. No written communications were received and there were <br />no speakers on the matter. <br /> <br />The public hearing closed at 10:52 p.m. <br /> <br />Motion: <br /> <br />Adopt a resolution. <br /> <br />1. <br /> <br />RESOLUTION NO. 98-9: A resolution authorizing the sale <br />of Agency-owned property located at 516 N. Linwood and <br />all other required documents. <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />AUGUST 3, 1998 <br />