RDA Min 1991-04-22 - Laserfiche WebLink

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" 'I MIS: MurraylBury to extend the time for delivery of the Letter of Credit to the Agency to not later than 90 days after the later of the following I two events, but not beyond December 31, 1991: I - (I) the date of final state and federal approval of the transfer of the Caltrans' land north of Redwood Creek, to SamTrans (2) the date of SamTrans' agreement to purchase the Southern Pacific parcels at a price certain; or failing agreement on price, that SamTrans commences an eminent domain action. Carried by unanimous voice vote. MINUTE ORDER NO. RD 91-003 MIS: MurraylBury to amend Schedule of Performance to the DDA to reflect extensions Carried by unanimous voice vote. MINUTE ORDER NO. RD 91-004 --------------------------------------------------------------------------------- b. Director Greenalch reported on the current status of the Whipple and Mayfair Lodges and their soon-to-expire Use Permits and suggested serious consideration be given to returning the property to residential zoning. Councilman Greenalch suggested the Redevelopment Agency might be able to provide assistance in developing housing for low and moderate income families on those properties. , CONSENSUS: It was determined by Chairwoman La Berge that it was the ~ consensus of the Directors to direct staff to research this subject and report back at a later date. MEMO 4/23/91 --------------------------------------------------------------------------------- CLOSED SESSION None scheduled and none held. --------------------------------------------------------------------------------- ADJOURNMENT MIS: GreenalchlStangel to adjourn.. Carried by unanimous voice vote and Meeting adjourned at 9:06 p.m. ~(}.~ Arlyn C. Jorgenson Agency Secretary Redev. Agency Mi nutes April 22, 1991 Page 3 L MINUTE BOOK NO.1 Page No. 007