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1. REGULAR MEETING OF MARCH 1, 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES -None. <br />*** END OF CONSENT CALENDAR *** <br />AGENCY RECESSED TO A JOINT SESSION BETWEEN COMMUNITY <br />REDEVELOPMENT AGENCY AND CITY COUNCIL AT 5:57 P.M. <br />3. AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT, <br />CONSOLIDATED PLAN AND LOAN AGREEMENT WITH VISTA DEL RIO <br />HOUSING PARTNERS, L.P. <br />Recommended actions approved by the Community Redevelopment and <br />Housing Commission on March 2, 2010, by a vote of 4-0 (Reyes absent). <br />Legal Notice published in the Orange County Reporter on March 1, 2010 and <br />March 8, 2010. <br />Cindy Nelson, Executive Director of Community Development, provided a brief <br />presentation. <br />Chairperson Pulido requested that the Agency be kept abreast on the project and <br />in the event it was not approved by the U.S. Department of Housing and Urban <br />Development that it would be brought back to the Agency with additional options <br />for the Agency to consider. <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute an Amendment to the Disposition and Development Agreement <br />with Vista Del Rio Housing Partners, L.P. <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento, <br />Tinajero, Pulido (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />CRA MINUTES 2 MARCH 15, 2010 <br />