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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. <br /> <br />1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR <br />OF JANUARY 7, 2008 <br /> <br />1.B. CORRECTED REGULAR MEETING OF JANUARY 7,2008 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW <br />INSTRUCTIONS FOR 615/617 E. 5TH STREET <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached agreement for the acquisition of real property located at <br />615/617 E. 5th Street, and identified as Assessor Parcel Number 398- <br />333-06, from Maria Amparo Guardado, for the amount of $750,000 <br />plus normal escrow and closing costs, subject to non-substantive <br />changes approved by the Executive Director and Agency General <br />Counsel. <br /> <br />4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW <br />INSTRUCTIONS FOR 620 E. 5TH STREET <br /> <br />Motion: <br /> <br />~ <br /> <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached agreement for the acquisition of real property located at <br />620 E. 5th Street, and identified as Assessor Parcel Number 398-338- <br />05, from Maria Elena Varela and Isabel Varela, for the amount of <br />$800,000 plus normal escrow and closing costs, subject to non- <br />substantive changes approved by the Executive Director and Agency <br />General Counsel. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />FEBRUARY 4, 2008 <br />