Laserfiche WebLink
REGULAR MEETING <br />DECEMBER 3, 2007 <br />CALL TO ORDER Chairperson PULIDO <br />Community Redevelopment Agency Board <br />members ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, SARMIENTO, <br />TINAJERO <br />City Manager, City Attorney, Executive Director, <br />Clerk of the Council <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered to be routine by the Community <br />Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by <br />the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a 'Request to <br />Speak' form with the Recording Secretary. <br />Recommended Action: <br />Approve staff recommendations on the following Consent Calendar items <br />(Items 1 and 2): <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Recommended Action: <br />Approve Minutes. <br />1. REGULAR MEETING OF NOVEMBER 5, 2007 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />* ** END OF CONSENT CALENDAR * ** <br />JOINT SESSION <br />CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY <br />3. LOAN AGREEMENTS WITH TOWNSEND & RAITT <br />AUTHORIZATION OF RELOCATION PLANS <br />LLC AND <br />CRA AGENDA 3 DECEMBER 3, 2007 <br />