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<br /> I I I . <br /> Victor Holbrook, 2830 (unclear) Street, complained of his past Redevelopment Agency property <br />- negotiations on his previous properties. <br /> MIS IralHartnett to adopt Redevelopment Agency Resolution No. 98-15 Approving and <br /> Authorizing Execution of First Amendment to Exclusive Right to Negotiate with Shea Homes <br /> and Irvine Apartment Communities; adopted Redevelopment Agency Resolution No.98-l6 <br /> Approving and Authorizing Execution of First Amendment to Advance Funding Agreement; <br /> adopted the City Council Resolution No. 13494 Approving and Authorizing Execution of First <br /> Amendment to Advance Funding Agreement; and appointed Council MemberIDirectors <br /> Hartnett, Ira and Claire to a sub-committee who will work in conjunction with staff <br /> concerning negotiation points. The motion was carried by the following roll call vote: AYES: <br /> Bain, Claire, Hartnett, Ruskin and Mayor/Chairwoman Howard. NOES: None. ABSENT: <br /> Council MemberIDirector Leipzig. MINUTE ORDER RD32-98 <br /> Agency Directors Hartnett and Ira removed themselves at this time at 9:20 p.m. due to potential <br /> conflict of interest. <br /> C. Keyser Marston Associates Consulting Agreement-Proposed Downtown Retail-Cinema <br /> Project <br /> 1) APPROVE TASK ORDER NO.1 INCREASING THE KEYSER MARSTON <br /> ASSOCIATES CONSULTING SERVICES AGREEMENT. THE ADDITIONAL <br />- SERVICES PROVIDED BY THE NEW SCOPE OF WORK SHALL NOT <br /> EXCEED $25,000 <br /> MIS Directors Claire/Bain to approve Task Order No.1 increasing the Keyser Marston Associates <br /> Consulting Services Agreement with the additional services provided by the new scope of work to <br /> not exceed $25,000. The motion was carried by a unanimous voice vote of all ayes with Directors <br /> Hartnett, Ira and Leipzig absent. <br /> MINUTE ORDER NO. RD33-98 <br /> 4 CLOSED SESSION - None <br /> 5. ADJOURNMENT - 9:25 p.m. <br /> MIS Directors Ira/Ruskin to adjourn the meeting at this time as there is no further business. The <br /> motion carried with a unanimous voice vote of all ayes. There being no further business, the <br /> meeting was adjourned. <br />- <br /> REGULAR REDEVELOPMENT AGENCY MEETING MINUTE BOOK NO.1 OCTOBER 12, 1998 <br /> MINUTES Page No. 517 PAGE 4 <br />