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11 <br />ff! <br />JOINT SESSION CITY COUNCIL / COMMUNITY <br />REDEVELOPMENT AGENCY / HOUSING AUTHORITY <br />Motion: Adopt Resolution No. CRA 2004 -02 authorizing the sale of Agency. <br />owned property located at 807 E. Santa Ana Boulevard, and <br />authorize the Executive Director to execute all required documents. <br />MOTION: Alvarez SECOND: Christy <br />VOTE: AYES: Alvarez, Sist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />COMMUNITY REDEVELOPMENT AGENCY SESSION <br />BUSINESS CALENDAR <br />AMENDMENT TO CONTRACT WITH LIDGARD AND ASSOCIATES <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />Lldgard and Associates to increase the contract to an amount not to <br />exceed $100,000. <br />MOTION: Alvarez SECOND: Franklin <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />AMENDMENT TO AGREEMENT WITH CONVERSE CONSULTANTS <br />FOR ENVIRONMENTAL SITE ASSESSMENTS <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement with <br />CRA MINUTES <br />5 <br />MARCH 15, 2004 <br />