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ABSTAIN <br />ABSENT: <br />None (0) <br />Alvarez (1) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1 <br />REGULAR MEETING OF JULY 20, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. <br />EXCUSED ABSENCES <br />Motion: <br />Excuse the absence of Agency Vice Chairperson Alvarez from the <br />August 3, 2009 Community Redevelopment Agency meeting. <br />AGREEMENTS <br />2A. <br />5 <br />SECOND AMENDED AND RESTATED OBLIGATION AGREEMENT WITH <br />CURTIS R. OLSON <br />Motion: <br />Authorize the Executive Director or designee and Agency Secretary to <br />execute the attached Second Amended and Restated Obligation <br />Agreement with Curtis R. Olson in the amount of $956,173.73, subject <br />to non-substantive changes approved by the Executive Director and <br />Agency General Counsel. <br />Motion: <br />*** END OF CONSENT CALENDAR *** <br />COMMENTS <br />COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER <br />COMMENTS -None <br />..r <br />CRA MINUTES 2 AUGUST 3, 2009 <br />