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<br />. <br /> <br />. <br /> <br />. <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Lutz <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bist, Franklin, Lutz, McGuigan, Pulido (5) <br />None (0) <br /> <br />ABSENT: <br /> <br />Christy, Moreno (2) <br /> <br />2. <br /> <br />AMENDMENT TO AGREEMENT FOR COMPUTER ADMINISTRATION <br />SERVICES WITH JORGE JUAN <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman and <br />Executive Director to execute an amendment to the agreement with Jorge <br />Juan to petform various computer programming and other support <br />services, in an amount not to exceed $40,000. <br /> <br />MOTION: Lutz <br /> <br />SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bist, Franklin, Lutz, McGuigan, Pulido (5) <br />None (0) <br /> <br />ABSENT: <br /> <br />Christy, Moreno (2) <br /> <br />3. <br /> <br />ACQUISITION AGREEMENT WITH THE OLSON COMPANY FOR EAST <br />VILLAGE ARTISTS LlVEIWORK PROJECT. <br /> <br />Motion: <br /> <br />Authorize the Agency to prepare and the Executive Director to execute an <br />agreement for contingent acquisition of Real Property and Escrow <br />Instructions with The Olson Company. <br /> <br />Mayor Pulido declared a conflict of interest and left the room. <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Franklin <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bist, Franklin, Lutz, McGuigan (4) <br />None (0) <br /> <br />ABSENT: <br /> <br />Christy, Moreno, Pulido (3) <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-3- <br /> <br />NOVEMBER 20, 2000 <br />