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<br />CONSENT CALENDAR <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1.) <br /> <br />1. <br /> <br />REGULAR MEETING OF SEPTEMBER 2, 2008 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES <br /> <br />None <br /> <br />AGREEMENTS <br /> <br />2.A. EXCLUSIVE NEGOTIATION AGREEMENT WITH GOODWILL <br />INDUSTRIES AND FOUNDATION FOR AFFORDABLE HOUSING <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached Exclusive Negotiation Agreement with a partnership to <br />be formed between Goodwill Industries of Orange County and the <br />Foundation for Affordable Housing for the sale and development of <br />the property at 1600 Garden Grove Boulevard, subject to non- <br />substantive changes approved by the Executive Director and Agency <br />General Counsel. <br /> <br />.*. END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. <br /> <br />RESOLUTION TO ESTABLISH AUTHORITY OF THE EXECUTIVE <br />DIRECTOR TO EXECUTE CONTRACTS <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />OCTOBER 6, 2008 <br />