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REVISED 10/03/08 <br />AGREEMENTS <br />2.A. EXCLUSIVE NEGOTIATION AGREEMENT WITH GOODWILL INDUSTRIES <br />AND FOUNDATION FOR AFFORDABLE HOUSING <br />Recommended Action: <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached Exclusive Negotiation Agreement with a partnership to be <br />formed between Goodwill Industries of Orange County and the <br />Foundation for Affordable Housing for the sale and development of the <br />property at 1600 Garden Grove Boulevard, subject to non-substantive <br />changes approved by the Executive Director and Agency General <br />Counsel. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. RESOLUTION TO ESTABLISH AUTHORITY OF THE EXECUTIVE DIRECTOR <br />TO EXECUTE CONTRACTS <br />Recommended Action: <br />Adopt a resolution of the Community Redevelopment Agency of the City of <br />Santa Ana to establish authority of the Executive Director to execute <br />contracts in an amount not to exceed $25,000. <br />COMMENTS <br />4. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS <br />AT THIS TIME Community Redevelopment Agency board members may <br />comment on non-agenda matters and ask questions of or give directions to <br />staff. NO action may be taken on non-agenda items unless authorized by law. <br />ADJOURNMENT <br />CRA AGENDA 4 OCTOBER 6, 2008 <br />