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<br />JOINT SESSION <br />CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY <br /> <br />BUSINESS CALENDAR <br /> <br />5. <br /> <br />APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR <br />FESTIVAL HALL RESTROOM IMPROVEMENTS (PROJECT 2741A) <br /> <br />Continued from the Adjourned Regular Meeting of November 15, 2004, <br />with changes. <br /> <br />Mayor Pulido declared a potential conflict of interest on Item 5 due to <br />the proximity of the Festival Hall to his business and left the room; <br />Councilmember Solorio abstained on this item due to a contribution <br />received for his election campaign. Mayor Pulido also declared <br />potential conflicts of interest on items 6 and 7 because of the <br />interest of a former business partner in these projects and he left the <br />room. Mayor Pro Tem Bist assumed the Chair. Councilmember <br />Solorio left the room for Item 5 only. <br /> <br />Motion: Authorize a $42,600 loan repayment from the Central City <br />Redevelopment Project Area to the Capital Outlay Fund for <br />Improvements Other Than Buildings. <br /> <br />MOTION: Christy <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Christy, Garcia, (5) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />Pulido, Solorio (2) <br /> <br />ABSENT: <br /> <br />None (0) <br /> <br />6. <br /> <br />LOAN AGREEMENTS WITH WAKEHAM-GRANT, LP <br /> <br />Motion: 1. Approve an agreement with Wakeham-Grant Apartments, a <br />California Limited Partnership, to provide loans in an amount not <br />to exceed $1,200,000. <br /> <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director of the Community Development Agency to <br />execute agreements and all other required documents as <br />necessary . <br /> <br />MOTION: Solorio <br /> <br />SECOND: Christy <br /> <br />CRA MINUTES <br /> <br />3 <br /> <br />DECEMBER 20,2004 <br />