RDA Min 1996-10-28 - Laserfiche WebLink

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. . . Redevelopment Agency Executive Director Church presented the staff report. - MIS: RUSKINIHOW ARD. TITLE READ. RESOLUTION NO. RD 96-14 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR FISCAL CONSULTING SERVICES (KATZ HOLLIS) ADOPTED BY UNANIMOUS ROLL CALL VOTE. ---------- ------- ------------------ B. Appointment of Katz Hollis as Financial Advisor for Refmancing of 1991 Public Financing Authority Series B Bonds; REPORT: Redevelopment Agency Executive Director Church, October 28, 1996 Redevelopment Agency Executive Director Church presented the staff report. He advised that if refmancing did not occur, no Redevelopment funds would be expended. Director Church added that final decisions regarding refinancing would be brought to the Agency Directors for approval. Chairman Hartnett asked that any proposed refinancing plans demonstrate significant not marginal benefits to the Agency. MEMO 10/30/96 MIS: RUSKINIHOW ARD. TITLE READ. "- RESOLUTION NO. 96-15 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR FINANCIAL ADVISORY CONSULTING SERVICES (KATZ HOLLIS) ADOPTED BY UNANIMOUS ROLL CALL VOTE. ----------------------------------------------------------------------------------------------------------- C. Mezes Plaza Project Disposition and Development Agreement (DDA) 5th Amendment REPORT: Redevelopment Agency Executive Director Church, October 28, 1996 Redevelopment Agency Executive Director Church presented the staff report. City Attorney/Redevelopment Agency Attorney Schricker advised that the language added to the companion resolution approved by Council earlier this evening would also be included in the proposed Redevelopment Agency resolution: "In pursuance of the mutual interest of the parties in retaining the UC lease that the Agency may at its sole discretion - SPECIAL REDEVELOPMENT AGENCY MEETING OCTOBER 28, 1996 MINUTES MINUTE BOOK NO.1 PAGE 2 Page No. 327