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ABSTAIN; None {0} <br />ABSENT; Villase~ior {1 } <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Mo#ion; <br />Approve Minutes from the Community Redevelopment & Housing <br />Commission Regular Meeting of December '16, 2008, as amended to <br />reflect that Commissioner Vasquez' statements on Item 9 include the <br />following; (7) add to bullet #1 that she was going to hold Mr. Barry Cottle <br />accountable on his promise that he was going to assist all families <br />entitled to relocation benefits regarding the LacylRaitt project; (2) add to <br />bullet #2 that she is an advocate for affordable housing and building <br />"green;" and to correct a typographical error - "comprised" should have <br />been "compromised;"and {3) to add a bullet #4 thanking the recording <br />secretary for a1I her work in 2008, <br />1 • REGULAR MEETING OF DECEMBER 16, 200$. <br />RE--PORTS <br />2• QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES <br />Motion: <br />Recommend that the Housing Authority receive and file. <br />*'~* END OF CONSENT CALENDAR *** <br />3. <br />BUSINESS CALENDER <br />DiSPOSIT[ON AND DEVELOPMENT AGREEMENT WITH THE CHARLES <br />BOWERS MUSEUM CORPORATION FOR 1902-1914 NORTH MAIN <br />STREET <br />Staff report was presented by Cindy Nelson. In summary, agency funds of <br />$1.3 million will he spent to acquire the property and the Agency will enter in#o <br />a development agreement with Bowers to convey the site for $1.00 for parking <br />CRHC MINUTES 2 <br />February 3, 2009 <br />