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07/06/1998
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07/06/1998
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City Clerk
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Agenda
Date
7/6/1998
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<br />. <br /> <br />. <br /> <br />. <br /> <br />." <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes of the A4journed Regular Meeting of the Community <br />Redevelopment Agency held on June I, 1998 and Minutes of the Regular Meeting <br />of the Community Redevelopment Agency held on June 16, 1998. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the Minutes. <br /> <br />The June I, 1998 Agendafor the A4journedRegular Meeting of the Community <br />Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic <br />Center Plaza at 5:27p.m. on May 27, 1998. <br /> <br />The Notice of A4journmentfor the June 16, 1998 Community Redevelopment <br />Agency Regular Meeting was posted on the door of the Council Chambers, 22 <br />Civic Center Plaza at 5: 32 p.m. on June 16, 1998. <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM <br /> <br />1. <br /> <br />COOPERATION AGREEMENT - CONVEYANCE AND LEASE BACK OF <br />CITY-OWNED PROPERTY <br /> <br />CITY COUNCIL ACTION <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare, and authorize the Mayor and the Clerk of the <br />Council to execute, a Cooperation Agreement with the Redevelopment Agency to <br />convey the city-owned parking structure located at Third and Sycamore and lease <br />it back from the Agency. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />REDEVELOPMENT AGENCY ACTION <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman and the <br />Executive Director to execute, a Cooperation Agreement with the City to accept <br />the city-awned parking structure located at Third and Sycamore and pledge it as <br />collateral for Caltrans Notes pertaining to the Discovery Science Center project. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />REDEVEWPMENT AGENCY AGENDA <br /> <br />-2- <br /> <br />JULY 6. 1998 <br />
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