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HomeMy WebLinkAbout02/16/1988 , . . , . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA FEBRUARY 16, 1988 5: 30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL 1. MINUTES Recommendation: Approve the Minutes of the Regular Meeting of the Community Redevelopment Agency held January 19.1988. 2. AGREEMENTS A. LICENSE AGREEMENT WITH THE CHARLES W. BOWERS MUSEUM CORPORATION Recommendation: Authorize the Executive Director to execute a license agreement with the Charles W. Bowers Museum Corporation. a non-profit public benefit corporation of the State of California, for the property identified as A.P. #398-482-32. Commission Recommendation: Recommend that the Agency authorize the Executive Director to execute a license agreement with the Charles W. Bowers Museum Corporation, a non-profit benefit corporation of the State of California. for the property identified as A.P. #398-482-32. B. 500 NORTH MAIN SIDEWALK PROJECT Recommendation: Approve the 500 North Main Sidewalk Project and authorize the Redevelopment Commission to implement the project budget. Commission Recommendation: This item will be presented to the Redevelopment Commission at.it~ meeting of February 16, 1988, and the Commission's recommendation will be communicated by staff to the Agency at the Agency meeting. 3. MISCELLANEOUS A. AGENCY SECRETARY REPORT Recommendation: Instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the February 16, 1988 Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza. at 1:05 p.m. on February 12. 1988. 4. EXECUTIVE SESSION 5. AGENCY AGENDA ITEMS 6. COMMUNICATIONS FROM THE PUBLIC 7. ADJOURNMENT