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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. REGULAR MEETING OF DECEMBER 1, 2008 <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. EXCUSED ABSENCES <br /> <br />None <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION <br />WITH CITY COUNCIL AT 6:55 P.M. <br /> <br />PUBLIC HEARINGS <br /> <br />3. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT <br />AGREEMENT WITH RSI DEVELOPMENT LLC <br /> <br />Legal notice was published in the Oranae County Reporter on December <br />22 and December 29, 2008. <br /> <br />Motion: <br /> <br />RESOLUTION CRA NO. 2009-001 - Adopt a resolution approving a <br />Disposition and Development Agreement between the Community <br />Redevelopment Agency and RSI Development LLC for the <br />development of two affordable, detached single-family homes at <br />1112 and 1118 S. Orange. <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />JANUARY 5, 2009 <br />