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1.REGULAR MEETING OF DECEMBER 7, 2009 <br /> Approve Minutes. <br />MOTION: <br />2. EXCUSED ABSENCES <br />Excuse the absence of Chairperson Pulido from the December <br />MOTION: <br />21, 2009 Community Redevelopment Agency meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. DEVELOPER SELECTION - INFILL SCATTERED SITES <br />Recommended actions approved by the Community Redevelopment and <br />Housing Commission on December 1, 2009, by a vote of 5-0. <br />Vladimir Diaz Ochoa, Flor Diaz, Selica Diaz, Adolfo Sierra, and Mary Bloom- <br />Ramos addressed the Agency members on need for additional open space. <br />Council discussion ensued; commented on affordable housing needs; programs to <br />boost healthy kids; coordinate efforts with California Endowment and schools for <br />additional open space opportunities; thanked neighborhood for voicing concerns. <br /> Exclude the areas of E. McFadden Avenue & Orange Avenue (site <br />MOTION: <br />#9) from original staff recommendations, and: <br />3.1. Select Habitat for Humanity of Orange County (Habitat) as the <br />developer for single family housing and authorize the Executive <br />Director to negotiate the terms and conditions of a Disposition and <br />Development Agreement for the development of the following <br />Agency owned sites identified as: 719 N. Concord Street, 812 N. <br />Concord Street, 1114 S. Cypress Avenue, 1121 S. Cypress Avenue, <br />1314 Eastwood Avenue, 4809 W. Edinger Avenue, 4010 & 4018 W. <br />McFadden Avenue, 4106 W. McFadden Avenue, 4110 W. McFadden <br />Avenue and 1029 McLean Drive. <br />3.2. Select Orange Housing Development Corporation and C&C <br />Development as the developer for multi-family housing and authorize <br />the Executive Director to negotiate the terms and conditions of a <br />Disposition and Development Agreement for the development of the <br />following Agency owned sites identified as: 217 S. Birch Street, 219 <br />S. Birch Street, 435 S. Birch Street, 437 S. Birch Street, 2034 N. Bush <br />nd <br />Street, 2038 N. Bush Street, and N. Spurgeon & E. 22 Street. <br />CRA MINUTES 2 DECEMBER 21, 2009 <br /> <br />