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REGULAR MEETING <br />JANUARY 7, 2008 <br />CALL TO ORDER Chairperson PULIDO <br />Community Redevelopment Agency Board <br />members ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, SARMIENTO, <br />TINAJERO <br />City Manager, City Attorney, Executive Director, <br />Clerk of the Council <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine by the Community <br />Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by <br />the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a "Request to <br />Speak" form with the Recordin Secretary. <br />Recommended Action: <br />MINUTES <br />Approve staff recommendations on the following Consent Calendar items <br />(Items 1.A. through 3): <br />ADMINISTRATIVE MATTERS <br />Recommended Action: <br />Approve Minutes. <br />1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION CALENDAR OF <br />DECEMBER 3, 2007 <br />1.B. REGULAR MEETING OF DECEMBER 3, 2007 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />AGREEMENTS <br />3. APPROVAL OF FIRST AMENDMENT TO ACQUISITION & LICENSE <br />AGREEMENTS FOR PROPERTY LOCATED AT 2101 E. EDINGER AVENUE <br />Recommended Action: <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an Amendment to the Acquisition <br />CRA AGENDA 3 JANUARY 7, 2008 <br />