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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 December 6, 1999 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 />12:40 p.m. on December 1, 1999. <br /> <br />The Notice of Adjournment of the December 6, 1999 Community <br />Redevelopment Agency Adjourned Regular Meeting to December <br />20, 1999 at 5:30 p.m. in the Police Chief's Conference Room, <br />60 Civic Center Plaza, was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza at 9:25 a.m. on December 7, <br />1999. <br /> <br />END OF CONSENT CALENDAR <br /> <br />Agency Member Moreno arrived at 6:58 p.m. <br /> <br />WORK STUDY/BUSINESS ITEM <br /> <br />1. <br /> <br />DEVELOPER SELECTION FOR ARTISTS LIVE/WORK PROJECT <br /> <br />Executive Director Cynthia Nelson presented staff report on the item <br />and introduced Mark Buckland of The Olson Company who provided <br />information on their company and interest in the project. Arthur <br />Strock indicated his desire to develop the East Village site, as he is <br />currently a part-owner and wishes to proceed immediately. Jim <br />Kindrick spoke in favor of The Olson Company project. <br /> <br />Chair Pulido abstained on the Main Street portion of the project given <br />his ownership interest adjacent thereto. <br /> <br />Motion: <br /> <br />Select The Olson Company as the developer and direct the <br />Executive Director to negotiate the terms and conditions of <br />a Disposition and Development Agreement for the artists' <br />live/work sites located at Third and Sycamore and Main <br />Streets. <br /> <br />MOTION: <br /> <br />Bist <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Pulido <br />NOES: None <br /> <br />ABSENT: <br />NON-VOTE: <br /> <br />None <br />Moreno <br /> <br />RBDBVBLOPMENT AGENCY MINUTBS <br /> <br />-2- <br /> <br />DBCEMBBR 20, 1999 <br />