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ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes from the Agency Regular Meeting of February 2, <br />2009 as amended to reflect that the statement attributed to Vice <br />Chairperson Alvarez relative to receipt of a recent contribution from <br />the applicant on Agenda Item 3 was incorrectly recorded by the <br />secretary of the Agency; there was no recent contribution received <br />from the applicant. <br />1 _ REGULAR MEETING OF FEBRUARY 2, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />Motion: <br />Excuse the absence of Agency Member Tinajero from the February <br />17, 2009 Agency Meeting. <br />"`"`* END OF CONSENT CALENDAR "`"`* <br />THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION <br />WITH CITY COUNCIL AT 7:10 P.M. <br />3. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT <br />AGREEMENT WITH THE CHARLES BOWERS MUSEUM <br />CORPORATION FOR 1902-1914 NORTH MAIN STREET <br />Chairperson Pulido abstained from Item 3 due to his position as a <br />member of the Board of Directors of the Bowers Museum and left the <br />dais- Vice Chairperson Alvarez assumed the Chair_ <br />CRA MINUTES 2 FEBRUARY 17, 2009 <br />