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Items removed for separate action or modified are.. highlighted. Separate actions how <br />the'actual vote. Items without votes are adopted as part of'the consenf Motion. <br />1. REGULAR MEETING OF OCTOBER 5, 2009 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES -None. <br />3. DEMOLITION CONTRACT FQR' REDEVELOPMENT AGENCY PROPERTIES <br />Continued from the October 5, 2009 Community Redevelopment Agency <br />Meeting by a vote of 7-0. <br />MOTIONS: <br />1. Authorize the Executive Director and Agency Secretary to execute the <br />attached Construction Contract with Vizion's West, Inc. in the amount of <br />$108,445, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />2. Approve a project budget not to exceed $124,712, which includes a 15 <br />percent contingency. <br />MOTION: Alvarez SECOND: Tinajero <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero, <br />Pulido (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />4. REPLACEMENT HOUSING PLAN FOR 6151617 E. FIFTH STREET, 620 E. <br />FIFTH STREET, 714 E. SIXTH STREET, AND 623 N. GARFIELD <br />MOTION: <br />Adopt a resolution. <br />CRA MINUTES 2 NOVEMBER 2, 2009 <br />