REDEVELOPMENT
MEETING
COUNCIL CHAMBER
August 26, 2002
7:05 p.m.
1. CALL TO ORDER – 11:32 p.m.
2. ROLL CALL
Agency Members Present:
Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Chairperson Ira, Chairperson
Claire
Staff Present: City
Manager Everett, City Clerk Howe, City Attorney Yamamoto, Financial
Services Director/Assistant City Manager Ponty, Assistant City Attorney
Brower, Deputy City Clerk Ponte, Assistant to the City Manager Gonzalez,
Human Resources Director Rivera-Pen~a, Development Services Manager
Passanisi, Supervising Civil Engineer Lynch, Economic Development Coordinator
Webb, Public Works Services Director Ingram, Public Works Superintendent
Rosas, Library Director Chen, Volunteer Balsamo
3. PUBLIC COMMENT - None
4. APPROVAL
OF MINUTES - (301)
A. M/S
Ruskin/Pierce to Approve the Minutes of the last meeting of August 5,
2002;
The motion passed by a unanimous voice vote. RD MINUTE ORDER 02-18
5. CONSENT
- None
7:33 p.m. - Vice
Chair Ira left the dais due to a conflict of interest
6. GENERAL
A.
Downtown Retail-Cinema Project - Selection of Consultant to Provide
Land Acquisition and Other Related Real Estate Services; Authorization
to include the Law Offices of Herman H. Fitzgerald on the Redevelopment
Agency eminent domain attorney panel; (405)
Economic Development
Coordinator Webb stated that the agreement with Cutler & Associates
and Herman H. Fitzgerald is funded by the developer.
M/S Jordan/Hartnett
to extend the meeting to 11:40 p.m. The motion passed by a unanimous
voice vote.
M/S Howard/Pierce
to:
Approve the agreement with Cutler & Associates to provide consulting
services for the Downtown Retail-Cinema Project with a budget not-to-exceed
$337,000 and authorize the Agency Executive Director to execute the
agreement. The services will include property valuation, negotiations,
fixtures and equipment appraisals, tenant acquisition, loss of goodwill
procedures, escrow coordination, relocation coordination, and title
clearance for the project.
Authorize inclusion
of the Law Offices of Herman H. Fitzgerald on the Redevelopment Agency
eminent domain attorney panel. Approve the agreement with the Law
Offices of Herman H. Fitzgerald to provide eminent domain counsel
services for the Downtown Retail-Cinema Project and authorize the
Agency General Counsel to execute the agreement.
The motion passed
by a unanimous voice vote by those present with Vice Chair Ira abstaining.
RD MINUTE ORDER 02-19
7. PUBLIC
HEARING – None
8. ADJOURNMENT
– 11:35 p.m.
M/S Ruskin/Howard
to adjourn the meeting. The motion passed by a unanimous voice vote
by those present.
Respectfully submitted,
Patricia S. Howe,
CMC
Redevelopment Secretary
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