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BUSINESS CALENDAR <br />3. APPOINTMENT TO THE HISTORIC RESOURCES COMMISSION <br />{Nancy T. Edwards) <br />....Motion: Continue the item to the January 18, 2005, Regular Meeting. <br />MOTION: Macres SECOND: Leon <br />VOTE: AYES: Betancourt, Leon, Macres, Rodriguez, <br />Sarmiento, Stroud, Turner {7), Advisory - <br />Garcia <br />NOES: None {0) <br />ABSENT: None {0) <br />4. AMENDMENT TO AGREEMENT WITH OVERLAND, PACIFIC AND <br />CUTLER, INC. (Terry Gilbreth} <br />Motion: Recommend that the Community Redevelopment Agency direct the <br />Agency General Counsel to prepare and authorize the Executive <br />Director to execute an amendment to the agreement with Overland, <br />Pacific and Cutler, Inc. for $50,000 for a total amount not to exceed <br />$150,000. <br />MOTION: <br />VOTE: <br />ABSENT: <br />Stroud SECOND: Leon <br />AYES: Betancourt, Leon, Macres, Rodriguez, <br />Sarmiento, Stroud, Turner {7}, Advisory - <br />Garcia <br />NOES: None {0) <br />None (0} <br />CRHC MINUTES 4 JANUARY 4, 2005 <br />