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<br />~. <br /> <br />I <br /> <br />BUSINESS CALENDAR <br /> <br />. <br /> <br />4. CONTRACT FOR INTERNATIONAL BUSINESS CENTER EXECUTIVE <br />DIRECTOR AND OFFICE SPACE LEASE AGREEMENT <br /> <br />Motions: 1. Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, a contract with Cesar Armendariz <br />to perform as the Executive Director of the International Business <br />Center for a one-year period in an amount not to exceed $87,000. <br /> <br />2. Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, a lease agreement with Caribou <br />Industries for office space at the International Business Center <br />(900 North Broadway). <br /> <br />MOTION: <br /> <br />McGuigan SECOND: <br /> <br />Bist <br /> <br />NOES: <br /> <br />Bist, Christy, Franklin, McGuigan, Pulido, <br />Solorio (6) <br /> <br />None (0) <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />. <br /> <br />ABSENT: <br /> <br />Alvarez (1) <br /> <br />5. AFFORDABLE HOUSING DEVELOPMENT AGREEMENT WITH CIVIC <br />CENTER BARRIO HOUSING CORPORATION <br /> <br />Agency Member Bist expressed concern that City funds were being <br />allocated prior to the purchase of the property by Civic Center Barrio <br />Housing Corporation. In addition, the necessary Planning Division <br />approvals for zoning and use of the site have not yet been obtained. <br />Agency Members suggested that this matter should be continued until all <br />components of the project were ready for Agency consideration. <br /> <br />Helen Brown, representing the Civic Center Barrio Housing Corporation, <br />noted that if this matter were to be continued by the Agency, the owner <br />might not proceed with the sale of the property. Ms. Brown also noted <br />that if the zoning could not be changed, they would still move forward with <br />the project. <br /> <br />. <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />FEBRUARY 19, 2002 <br />