Laserfiche WebLink
ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1. REGULAR MEETING OF MAY 18, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES - None <br />REPORTS <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />Motion: <br />Receive and file the Quarterly Report of Contracts entered into <br />between January 1 and March 31, 2009, valued at $25,000 and less. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />4. MORTGAGE CREDIT CERTIFICATE PROGRAM <br />Motion: <br />1. RESOLUTION CRA 2009-008 - Adopt a resolution making the <br />Ending that the Merged Redevelopment Project Area of the <br />Community Redevelopment Agency will benefit by the operation <br />of the Mortgage Credit Certificate Program both within and <br />outside the project area, but within the boundaries of the City. <br />2. Authorize the Executive Director and Agency Secretary to <br />execute the attached Cooperative Agreement with the County of <br />Orange, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />J <br />CRA MINUTES 2 JUNE 1, 2009 <br />