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<br />CONSENT CALENDAR <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />Clark & Green Associates for landscape architectural design <br />services for an additional amount of $15,000 for a total contract <br />amount of $65,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND <br />ESCROW INSTRUCTIONS FOR 601 N. LACY STREET <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement for the acquisition of <br />real property and escrow instructions acquiring the real property <br />located at 601 N. Lacy Street, Santa Ana, and identified as Assessor <br />Parcel Number 398-312-08 from Floresminda Reyes for the amount of <br />$450,000 plus normal escrow and closing costs. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Christy, Garcia, <br />Pulido, Solorio (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />COMMENTS <br /> <br />6. <br /> <br />PUBLIC COMMENTS - None <br /> <br />7. <br /> <br />COMMUNITY REDEVELOPMENT <br />COMMENTS - None <br /> <br />AGENCY <br /> <br />BOARDMEMBER <br /> <br />ADJOURNMENT - 9:42 P.M. - To Tuesday, January 18, 2005, at 6:05 p.m., or as <br />soon thereafter as the matter can be heard in the Police <br />/'----, Communi Room, 60 Civic Center Plaza, Santa Ana, California. <br />/ /. '. <br />/. -- <br />'c~u:_~U <br />Patricia E. Healy <br />Recording Secretary <br /> <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />JANUARY 3, 2005 <br />