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<br />. <br /> <br />. <br /> <br />. <br /> <br />The May 3, 1999 Agenda for the Adjourned Regular Meeting of <br />the Community Redevelopment Agency was posted on the door of <br />the Council Chambers, 22 Civic Center Plaza at 3:55 p.m. on <br />April 28, 1999. <br /> <br />The Notice of Adjournment for the May 3, 1999 Adjourned <br />Regular Meeting of the Communi ty Redevel opmen t Agency was <br />posted on the door of the Council Chambers, 22 Civic Center <br />Plaza at 9:10 a.m. on May 4, 1999. <br /> <br />END OF CONSENT CALENDAR <br /> <br />BUSINESS CALENDAR <br /> <br />1. <br /> <br />AGREEMENTS WITH RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT AND <br />NELLO GROUP FOR THE IDEA INSTITUTE <br /> <br />Motion: <br /> <br />1. <br /> <br />Approve an appropriation adjustment recognizing a <br />$350,000 grant from the Rancho Santiago Community <br />College District and appropriating $350,000 in the <br />Central City Redevelopment Project Area Fund for <br />structural and fiscal analysis of the YMCA Building. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare, and authorize <br />the Chairman and the Executive Director to execute, an <br />agreement with Rancho Santiago Community College <br />District to undertake a fiscal and structural analysis <br />of the YMCA building for the IDEA Institute. <br /> <br />3. <br /> <br />Direct the Agency Attorney to prepare, and authorize <br />the Chairman and the Executive Director to execute, an <br />agreement wi th the Nello Group to prepare the fiscal <br />and structural analysis of the YMCA building for the <br />IDEA Institute, for a total project budget of <br />$350,000. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Bist <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Pulido <br />NOES: None <br /> <br />ABSENT: <br />NOT VOTING: <br /> <br />None <br />Moreno <br /> <br />ORAL COMMUNICATIONS/PUBLIC COMMENTS - None <br /> <br /> <br />~~ <br /> <br />Cynthia J. Nelson, Executive Director <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />MAY 17, 1999 <br />