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MINUTES OF THE REGULAR MEETING OF FEBRUARY 22, 2011 <br />2 <br />3 <br />4 <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES - None <br />QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />MOTION: Receive and file the Quarterly Report of Contracts entered into <br />between October 1 and December 31, 2010, valued at $25,000 and less. <br />LOAN AGREEMENT - 605-611 EAST WASHINGTON STREET <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission on February 15, 2011, by a vote of 5:0 (Bist absent), <br />MOTION: Authorize the Executive Director, or designee, and Agency <br />Secretary to execute the attached loan agreement with Santa Ana WBBB, LP <br />in an amount not to exceed $3,888,497, subject to non-substantive changes <br />approved by the Executive Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />(JOINT SESSION CONSIDERED BEFORE COMMUNITY REDEVELOPMENT <br />AGENCY MEETING) THE CITY COUNCIL MEETING RECESSED AT 8:25 P.M. FOR <br />A JOINT SESSION OF THE CITY COUNCIL AND THE COMMUNITY <br />REDEVELOPMENT AGENCY <br />5 APPROPRIATION ADJUSTMENT, RESOLUTION, AMENDMENT TO <br />AGREEMENT WITH AECOM, AND COOPERATIVE AGREEMENT FOR THE <br />DOWNTOWN PARKING GARAGES AND WAYFINDING SIGNAGE PROGRAM <br />- Community Redevelopment Agency <br />Community Redevelopment Agency Action <br />MOTION: <br />1. Adopt a resolution. <br />CRA MINUTES 4 MARCH 7, 2011