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Community Redevelopment Agency
Thursday, August 6, 2009
9:00 a.m.

DISCLAIMER:
The following represents an unedited version of
realtime captioning which should neither be relied
upon for complete accuracy nor used as a verbatim
transcript.
The original of this file was produced in all capital
letters and any variation thereto may be a result of
third party edits and software compatibility issues.
Any person who needs a verbatim transcript of the
proceedings may need to hire a court reporter.


8/6/09 09:04:56 >>> MEETING COME TO
8/6/09 09:04:57 ORDER.
8/6/09 09:04:58 TODAY IS AUGUST 6th, 2009.
8/6/09 09:05:01 WE HAVE A SPECIAL MEETING
8/6/09 09:05:01 WITH
8/6/09 09:05:01 THE CRA.
8/6/09 09:05:02 ONE ITEM ON THE AGENDA.
8/6/09 09:05:05 FIRST OF ALL,
8/6/09 09:05:08 ROLL CALL.
8/6/09 09:05:10 >> SAUL-SENA.
8/6/09 09:05:13 >>
8/6/09 09:05:13 HERE.
8/6/09 09:05:16 >> MULHERN,
8/6/09 09:05:18 MILLER, CAETANO,
8/6/09 09:05:19 SCOTT, MIRANDA.
8/6/09 09:05:20 >> HERE.
8/6/09 09:05:23 >>> FIRST ITEM, PUBLIC
8/6/09 09:05:23 COMMENTS.
8/6/09 09:05:25 WE HAVE THREE MINUTES.
8/6/09 09:05:27 ANYBODY WHO DESIRES TO GET UP
8/6/09 09:05:30 AND SPEAK ABOUT THIS ISSUE,
8/6/09 09:05:31 YOU
8/6/09 09:05:33 HAVE THREE MINUTES.
8/6/09 09:05:35 ALL RIGHT NO.
8/6/09 09:05:35 ONE.
8/6/09 09:05:38 SAIL, DO YOU WANT TO TAKE
8/6/09 09:05:38 OVER.
8/6/09 09:05:41 >> GOOD MORNING MR. CHAIRMAN.
8/6/09 09:05:42 ITEM NUMBER 1 A RESOLUTION
8/6/09 09:05:45 APPROVING THE SALE OF A PIECE
8/6/09 09:05:45 OF PROPERTY.
8/6/09 09:05:46 MAKING A SUBSTITUTION.
8/6/09 09:05:48 WE HAD A DATE OF CLOSING OF
8/6/09 09:05:50 AUGUST 4th WHICH HAS PASSED.
8/6/09 09:05:52 WE ARE CHANGING THAT TO AUGUST
8/6/09 09:05:52 31.
8/6/09 09:05:54 THE REQUEST IS APPROVE THE
8/6/09 09:05:57 RESOLUTION WITH
8/6/09 09:06:00 THAT
8/6/09 09:06:01 CHANGE.
8/6/09 09:06:01 >> YES.
8/6/09 09:06:02 >> MRS. SAUL-SENA.
8/6/09 09:06:05 >> YES, I
8/6/09 09:06:07 UNDERSTAND A CALL
8/6/09 09:06:09 THAT ADVISORY COMMITTEE VOTED
8/6/09 09:06:10 UNANIMOUSLY TO AWE PORT IT.
8/6/09 09:06:12 >> YES, THEY DID.
8/6/09 09:06:14 >> MISS BETH SENT A LETTER TO
8/6/09 09:06:16 YOU ACKNOWLEDGING THE VOTE OF
8/6/09 09:06:19 THE ADVISORY COMMITTEE AND IN
8/6/09 09:06:22 ADDITION TO SAL REPORTED
8/6/09 09:06:22 REAL
8/6/09 09:06:23 ESTATE DEPARTMENT DID SOME GOOD
8/6/09 09:06:25 WORK TO EXTEND THE CONTRACT TO
8/6/09 09:06:27 AUGUST 31st SO WE CAN CLOSE.
8/6/09 09:06:29 >> AND IN THE FUTURE THESE
8/6/09 09:06:32 THINGS WILL ALWAYS GO BEFORE
8/6/09 09:06:33 THE ADVISORY COMMITTEES.
8/6/09 09:06:35 >> YOU CAN KEEP THEM APPRISED
8/6/09 09:06:38 TO OF OUR REAL
8/6/09 09:06:39 ESTATE
8/6/09 09:06:39 ACQUISITIONS.
8/6/09 09:06:39 YES.
8/6/09 09:06:41 >> COUNCILMAN SCOTT.
8/6/09 09:06:41 >> MOVE.
8/6/09 09:06:41 >> SECOND.
8/6/09 09:06:43 >>>I WILL SECOND THE MOTION BUT
8/6/09 09:06:45 I THINK KEEPING SOME BODY
8/6/09 09:06:46 APPRISED IS DIFFERENT FROM
8/6/09 09:06:47 ENGAGING THEM IN THE
8/6/09 09:06:49 CONVERSATION ABOUT IT AND
8/6/09 09:06:50 GETTING THEIR BLESSING.
8/6/09 09:06:53 I THINK THAT THE APPROPRIATE
8/6/09 09:06:54 THING IS TO GET THE BLESSING OF
8/6/09 09:06:57 THE --OR AT LEAST A VOTE
8/6/09 09:06:58 BY
8/6/09 09:06:59 THE ADVISORY COMMITTEE NOT JUST
8/6/09 09:07:02 KEEPING THEM APPRISED IS
8/6/09 09:07:05 A MUCH
8/6/09 09:07:07 MORE PASSIVE, ROLE THAT
8/6/09 09:07:08 DIMINISHES THEIR VALUE.
8/6/09 09:07:11 IF THEY GO TO ALL THE TROUBLE
8/6/09 09:07:12 TO ATTEND MEETING, LEARN ABOUT
8/6/09 09:07:15 THE ISSUES, I THINK SIGNIFICANT
8/6/09 09:07:16 ISSUES, EXPENDITURES OF MONEY
8/6/09 09:07:18 THEY ARE GIVING US ADVICE ON
8/6/09 09:07:20 SHOULD BE BROUGHT TO THEM FOR A
8/6/09 09:07:23 VOTE NOT JUST KEEPING THEM
8/6/09 09:07:23 APPRISED.
8/6/09 09:07:25 >> YES, WE UNDERSTAND THAT.
8/6/09 09:07:26 >> CHAIR MEN, LAT ME JUST SAY
8/6/09 09:07:28 THIS IS A SPECIAL CALL MEETING
8/6/09 09:07:30 JUST TO ADDRESS THIS ITEM.
8/6/09 09:07:32 WE HAVE A FULL DAY.
8/6/09 09:07:35 WE WILL DEEP WITH A LOT
8/6/09 09:07:36 OF
8/6/09 09:07:36 ISSUES.
8/6/09 09:07:37 I SUGGEST WE CONTINUE.
8/6/09 09:07:38 >> OKAY.
8/6/09 09:07:41 WE WILL GET A MOTION
8/6/09 09:07:41 MADE.
8/6/09 09:07:42 SECOND BY MR. MIRANDA.
8/6/09 09:07:44 MOTION MADE BY MR. SCOTT.
8/6/09 09:07:46 ALL IN FAVOUR OF RESOLUTION
8/6/09 09:07:49 NUMBER 1, INDICATE BY
8/6/09 09:07:50 SAYING
8/6/09 09:07:50 AYE.
8/6/09 09:07:52 >> AYE.
8/6/09 09:07:53 >> ANYBODY OPPOSED?
8/6/09 09:07:53 MOTION CARRIES.
8/6/09 09:07:56 >> AND WE NEED TO RECEIVE AND
8/6/09 09:07:56 FILE DOCUMENTS.
8/6/09 09:07:59 >> MOTION TO RECEIVE
8/6/09 09:08:02 AND FILE
8/6/09 09:08:04 DOCUMENTS.
8/6/09 09:08:06 >> SO MOVED.
8/6/09 09:08:09 >> ALMOST IN
8/6/09 09:08:12 FAVOUR?
8/6/09 09:08:14 >> AYE.
8/6/09 09:08:17 >> MOTION
8/6/09 09:08:17 CARRIES.
8/6/09 09:08:20 >> DO WE HAVE A MOTION TO
8/6/09 09:08:20 ADJOURN.
8/6/09 09:08:21 >> STAND ADJOURNED.
8/6/09 09:08:24 >> WE
8/6/09 09:08:27 ARE
8/6/09 09:08:31 ADJOURNED.
8/6/09 09:08:34 THANK YOU.


DISCLAIMER:
The following represents an unedited version of
realtime captioning which should neither be relied
upon for complete accuracy nor used as a verbatim
transcript.
The original of this file was produced in all capital
letters and any variation thereto may be a result of
third party edits and software compatibility issues.
Any person who needs a verbatim transcript of the
proceedings may need to hire a court reporter.