1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL
CALL:
Directors Edmiston,
Schafer, Strong, Vice Chairman Evans, Chairman Lessenevitch
4. ADOPT AGENDA:
5. CONTINUED BUSINESS: Support Material
Agency consider land exchange of APN #205-330-25 and APN # 205-330-3 with Grimcon, Inc. - Executive Director.
Recommend: Staff recommends Agency discuss
proposal and approve DDA.
Fiscal Impact/Environmental Action: None / None.
6. CONTINUED PUBLIC HEARING: Support Material
Agency consider sale of APN
# 205-330-18, 205-330-26 and 205-330-25 to Great California Developer One - Executive
Director.
PUBLIC HEARING PROCEDURE
A. Chairman read the item
B. Chairman declare Public Hearing open
C. Hear staff report
D. Agency Board questions only
E. Ask Agency Secretary to report on any communication(s)
F. Chairman call for public testimony
G. Close Public Hearing by motion
H. Agency Board discussion
I. Agency Board motion and vote
Recommend: Staff recommends Agency take public testimony regarding request of
Great California Developer One, discuss proposal and approve Real Estate Option
Agreement.
Fiscal Impact/Environmental Action: $40,000. per acre purchase price /
None.
7. CLOSED SESSION:
CS 1. Pursuant to Gov't.Code Sec 54956.9 confer with legal counsel regarding potential litigation.
8. ADJOURNMENT: