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1 <br />REGULAR MEETING OF AUGUST 3, 2009 <br />Motion: Approve Minutes. <br /> <br />2. <br />EXCUSED ABSENCES <br />Motion: Excuse the absence of Agency Member Benavides from the August <br />77, 2009 Community Redevelopment meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. <br />MASTER DEVELOPER SELECTION FOR STATION DISTRICT AREA <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission at its Special Meeting on July 29, 2009, by a vote of 4-1 (Stroud opposed). <br />Cesar Covarrubias of the Kennedy Commission, and Ezequiel Gutierrez, spoke in <br />support of mixed use development, and community engagement sought by developer. <br />Motion: Select Related California/Griffin Realty Corporation as the master <br />developer for the Station District and authorize the Executive Director to negotiate <br />and enter into a Predevelopment Agreement for planning and development <br />purposes. <br />MOTION: Martinez SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bustamante, Martinez, Sarmiento, Tinajero, <br />Pulido (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Benavides (1) <br />COMMENTS <br />4. <br />COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS -None <br />ADJOURNED - 6:08 p.m. <br />~~ ~ ~,~jw <br />Maria D. Huizar v <br />Recording Secretary <br />CRA MINUTES 2 AUGUST 17, 2009 <br />