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<br />Motion: Excuse the absence of Agency Board member Christy from the <br />December 5, 2005 Meeting <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />JOINT SESSION <br />CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY <br /> <br />4. <br /> <br />REHABILITATION LOAN AGREEMENTS WITH MERCY HOUSE <br />TRANSITIONAL LIVING CENTERS <br /> <br />Motion: <br /> <br />1. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a $71,327 loan agreement with <br />Mercy House Transitional Living Centers for rehabilitation of <br />Joseph House. <br /> <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a $31,361 loan agreement with <br />Mercy House Transitional Living Centers for rehabilitation of <br />Regina House. <br /> <br />Recommended actions approved by the Community Redevelopment and <br />Housing Commission by a vote of 4:0 at its Regular Meeting of November <br />15, 2005. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Garcia, Pulido, <br />Solorio (6) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Christy (1) <br /> <br />COMMENTS <br /> <br />5. <br /> <br />PUBLIC COMMENTS - None <br /> <br />CRA MINUTES <br /> <br />3 <br /> <br />DECEMBER 5, 2005 <br />