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ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. (Item 1.) <br />1. REGULAR MEETING OF DECEMBER 1, 2008 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />None_ <br />'"`~` END OF CONSENT CALENDAR *"`"` <br />THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION <br />WITH CITY COUNCIL AT 6:55 P.M. <br />PUBLIC HEARINGS <br />3. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT <br />AGREEMENT WITH RSI DEVELOPMENT LLC <br />Legal notice was published in the Orange County Reporter on December <br />22 and December 29, 2008_ <br />Motion: <br />RESOLUTION CRA NO. 2009-001 - Adopt a resolution approving a <br />Disposition and Development Agreement between the Community <br />Redevelopment Agency and RSI Development LLC for the <br />development of two affordable, detached single-family homes at <br />1112 and 1118 S. Orange. <br />CRA MINUTES 2 JANUARY 5, 2009 <br />