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<br />5. DEVELOPER SELECTION FOR INFILL DEVELOPMENT <br /> <br />Motion: <br /> <br />Select The Olson Company as the developer and direct the Executive <br />Director to negotiate the terms and conditions of a Disposition and <br />Development Agreement for the development of the following as <br />Assessor Parcel Numbers 011-061-27,28; 011-062-25,26; 108-331-01; <br />108-373-24; 398-282-05; 398-292-25; 003-113-03,36; 016-082-48; 400- <br />181-29,30; 400-182-30,14,15; 398-082-17,30,31; 011-065- <br />17,12,13,14,18,19; 108-601-24,25,3; 108-601-04,05,03; 011-062-32,33,34; <br />and 003-122-23,16,20,19,12. <br /> <br />MOTION: Bustamante <br /> <br />SECOND: Tinajero <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />COMMENTS <br /> <br />6. PUBLIC COMMENTS - None <br /> <br />7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER <br />COMMENTS <br /> <br />None <br /> <br />ADJOURNMENT - 7:55 p.m. <br /> <br />~~cX~ <br /> <br />Rita L. Gallardo <br />Recording Secretary <br /> <br />CRA MINUTES <br /> <br />3 <br /> <br />OCTOBER 1, 2007 <br />