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VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, <br />Pulido (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1. REGULAR MEETING OF APRIL 6, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />Motion: <br />Excuse the absence of Agency Member Tinajero from the May 4, 2009 <br />Community Redevelopment Agency meeting. <br />*** END OF CONSENT CALENDAR *** <br />COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND <br />COMMUNITY REDEVELOPMENT AGENCY AT 8:45 P.M. <br />3. PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND <br />Motion: <br />CRA RESOLUTION NO. 2009-010 - Adopt a resolution finding that <br />borrowing $3,679,545 in Housing Set-Aside Funds to make the FY <br />2008-2009 payment to the Educational Revenue Augmentation Fund <br />is necessary due to the insufficiency of other revenue sources. <br />MOTION: Alvarez SECOND: Martinez <br />CRA MINUTES 2 MAY 4, 2009 <br />