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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 into the Minutes. <br /> <br />The December 20, 1999 Agenda for the Adjoumed Regular Meeting of the <br />Community Redevelopment Agency was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza at 2:35 p.m. on December 15, 1999. <br /> <br />The Notice of Adjoumment of the December 21, 1999 Community <br />Redevelopment Agency Regular Meeting to January 3, 2000 at 6:00 p.m. in the <br />Council Chambers was posted on the door of the Council Chambers, 22 Civic <br />Center Plaza at 5:32 p.m. on December 21, 1999. <br /> <br />END OF CONSENT CALENDAR <br /> <br />BUSINESS ITEMS <br /> <br />1. <br /> <br />TERMINATION OF DISPOSmON AND DEVELOPMENT AGREEMENT BETWEEN <br />THE REDEVELOPMENT AGENCY AND BROOKFIELD IMPERIAL, INC. <br /> <br />Motion: <br /> <br />Direct the Agency Attomey to prepare, and authorize the Chairman and the <br />Executive Director to execute, an Agreement to terminate the Disposition and <br />Development Agreement between the Agency and Brookfield Imperia¿ Inc. as <br />successor-in-interest to BG5 Partners. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Moreno <br /> <br />2. <br /> <br />ADOPT A FAÇADE IMPROVEMENT REBATE PROGRAM <br /> <br />Motion: <br /> <br />Adopt a Façade Improvement Rebate Program. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />Lutz <br /> <br />Bist <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Moreno <br /> <br />PUBLICI AGENCY MEMBERS COMMENTS - None <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />JANUARY 3, 2000 <br />