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<br />2. Direct the Agency General Counsel to prepare a loan agreement with <br />Ross & Durant, L.P. for the acquisition of a 35 unit multi-family <br />property located at 1411 N. Durant Street in an amount not to exceed <br />$2,043,924 and authorize the Executive Director or designee to <br />execute all required documents. <br /> <br />MOTION: Christy <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 /> <br />ABSENT: None (0) <br /> <br />BOARDMEMBERS CONVENED THE COMMUNITY REDEVELOPMENT AGENCY <br />MEETING WITH ALL MEMBERS PRESENT AT 7:55 P.M. <br /> <br />CONSENT CALENDAR <br /> <br />Chairperson Pulido announced the following modifications to the Consent Calendar: <br /> <br />Vice Chairperson Bist pulled Item #5 for separate discussion <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />MOTION: Solorio <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Christy, Pulido, <br />Solorio (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JANUARY 3, 2006 <br />