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5. Adopt a resolution approving the Relocation Plan for the property <br />located at 703 N. Lacy. <br />6. Adopt a resolution approving the Relocation Plan for the property <br />located at 702 S. Raiff. <br />COMMUNITY REDEVELOPMENT AGENCY <br />1. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a loan agreement with Lacy and Raitt, LP <br />for the acquisition and rehabilitation of 703 N. Lacy in a total amount <br />not to exceed $1,556,217. <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a loan agreement with Lacy and Raitt, LP <br />for the acquisition and rehabilitation of 702 S. Raitt in a total amount <br />not to exceed $806,265. <br />3. Adopt a resolution approving the Relocation Plan for the property <br />located at 703 N. Lacy. <br />4. Adopt a resolution approving the Relocation Plan for the property <br />located at 702 S. Raiff. <br />5. Adopt a resolution approving the Replacement Housing Plan for the <br />property located at 702 S. Raitt. <br />HOUSING AUTHORITY <br />Adopt a resolution relating to the issuance of bonds for the purpose of <br />financing the acquisition and rehabilitation of the properties located at 703 <br />N. Lacy and 702 S. Raitt. <br />COMMENTS <br />5. 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 7 JANUARY 5, 2009 <br />