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<br />b) Direct the City Attorney to prepare and authorize the <br />Executive Director of the Community Development <br />Agency to execute agreements and all other required <br />documents as necessary. <br />2. Recommend that the Community Redevelopment Agency: <br />a) Approve an agreement with Wakeham-Gran# <br />Apartments, a California Limited Partnership, to provide <br />loans in an amount not to exceed $1,200,000. <br />b} Direct the Agency General Counsel to prepare and <br />authorize the Executive Director of the Community <br />Development Agency to execute agreements and all <br />other required documents as necessary. <br />MOTION: Leon SECOND: Macres <br />VOTE: AYES: Betancourt, Leon, Macres, Sarmiento, <br />Turner {5), Advisory -Garcia <br />NOES: None {0) <br />ABSENT: Rodriguez {1) <br />MISCELLANEOUS ADMINISTRAT[ON <br />7 <br />EXCUSED ABSENCES <br />Motion: Excuse the absence of Commissioner Rodriguez from the Regular <br />Meeting of December 7, 2004. <br />MOTION: Macres <br />VOTE: AYES: <br />NOES: <br />SECOND: Leon <br />Betancourt, Leon, Macres, Sarmiento, <br />Turner (5}, Advisory -Garcia <br />None {0) <br />ABSENT: <br />CRHC MINUTES <br />Rodriguez (1) <br />6 DECEMBER 7, 2004 <br />