Laserfiche WebLink
ABSTAIN <br />ABSENT: <br />None (0) <br />None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1. REGULAR MEETING OF MARCH 2. 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES -None <br />BUSINESS CALENDAR <br />3. SECOND IMPLEMENTATION AGREEMENT WITH DISCOVERY <br />SCIENCE CENTER OF ORANGE COUNTY & GRANT OF EASEMENT <br />TO CALTRANS FOR BROADWAY BRIDGE OVERCROSSING <br />Recommended actions approved by the Community Redevelopment and <br />Housing Commission on March 17, 2009, by a vote of 5:0 <br />Motion: <br />1. RESOLUTION CRA 2009-006 - Approving the Second <br />Implementation Agreement between the Community <br />Redevelopment Agency and Discovery Science Center of Orange <br />County. <br />2. Authorize the Agency Executive Director to execute an <br />agreement with the State of California Department of <br />Transportation to grant a highway easement for the Broadway <br />Bridge Overcrossing. <br />MOTION: Tinajero SECOND: Alvarez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />CRA MINUTES 2 APRIL 6, 2009 <br />