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Recommended action approved by the Community Redevelopment and <br />~„ Housing Commission on February 3, 2009, by a vote of 4-0 (Villasenor <br />absent). <br />Legal Notice published in the O.C. Reporter on February 2 and February <br />9, 2009. <br />No written communication. <br />No speakers; public hearing closed. <br />Motion: <br />Adopt a resolution. <br />RESOLUTION NO. CRA 2009-005 - A resolution approving a <br />Disposition and Development Agreement between the Community <br />Redevelopment Agency and The Charles Bowers Museum <br />Corporation, a California non-profit public benefit corporation <br />(Museum). <br />MOTION: Bustamante SECOND: Benavidez <br />~, VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento (5) <br />NOES: None (0) <br />ABSTAIN: Pulido (1) <br />ABSENT: Tinajero (1) <br />Chairperson Pulido returned to the dais and assumed the Chair. <br />COMMENTS <br />5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER <br />COMMENTS -None <br />ADJOURNMENT - 7:12 p.m. <br />,- 1 ~ - <br />Patricia E. Healy <br />Recording Secretary <br />CRA MINUTES 3 FEBRUARY 17, 2009 <br />