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Recommended action approved by the Community Redevelopment and <br />Housing Commission on February 3, 2009, by a vote of 4-0 (Villasenor <br />absent)- <br />Legal Notice published in the O_C_ Reporter on February 2 and February <br />9, 2009_ <br />No written communication- <br />No speakers; public hearing closed- <br />Motion: <br />Adopt a resolution. <br />RESOLUTION NO_ CRA 2009-005 - A resolution approving a Disposition <br />and Development Agreement between the Community Redevelopment <br />Agency and The Charles Bowers Museum Corporation, a California non- <br />profit public benefit corporation (Museum)- <br />MOTION: Bustamante SECOND: Benavidez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento (5) <br />NOES: None (0) <br />ABSTAIN: Pulido (1) <br />ABSENT: Tinajero (1) <br />Chairperson Pulido returned to the dais and assumed the Chair_ <br />COMMENTS <br />5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER <br />COMMENTS -None <br />ADJOURNMENT - 7:12 p.m. <br />Patricia E_ Healy <br />Recording Secretary <br />CRA MINUTES 3 FEBRUARY 17, 2009 <br />