AGENDA
SPECIAL MEETING
CALIFORNIA CITY REDEVELOPMENT AGENCY
TUESDAY, November 6, 2007, 5:30 p.m.
Council Chambers, 21000 Hacienda Blvd.

ACTION


1.  CALL TO ORDER:

2.  PLEDGE OF ALLEGIANCE:

3.  ROLL CALL:

Directors Lessenevitch, Schafer, Strong, Vice Chairman Edmiston, Chairman Evans.

4.  ADOPT AGENDA:

5.  CONSENT CALENDAR/PUBLIC COMMENT:  (Roll call vote required).  All items on the consent calendar are considered routine and non-controversial and will be approved by one motion if no member of the agency Board, staff or public wishes to comment or ask questions.  If comment or discussion is desired, the item will be removed from the consent calendar and considered in the listed sequence.  Any member of the public may address the Agency concerning the item before action is taken.

CC 1.  Professional Services Agreement; Lemieux & O’Neill.

CC 2.  Check register dated 10/30/07.

6.  NEW BUSINESS 1:  (NB1)     Support Material

RSG Consultant Proposal - Executive Director.

Recommend:  Review and discuss; direct staff as desired.

Fiscal Impact/Environmental Impact:  $5000 / None.

7.  NEW BUSINESS 2:  (NB2)     Support Material

Acquisition of Real Property - Executive Director.

Recommend:   Review, approve and authorize Executive Director Way to execute all necessary documents pertaining to the purchase of:  APN # 216-010-02; 216-170-01; 302-062-24; 302-062-48; 302-062-50.

Fiscal Impact/Environmental Impact:  See escrow instruction / None.

8.  ADJOURNMENT: