File #: 11-795    Name:
Type: Minutes Status: Passed
File created: 6/28/2011 In control: Board of Supervisors
On agenda: 6/28/2011 Final action: 6/28/2011
Title: Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve a First Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve a First
Attachments: 1. Completed Board Order , 2. Agreement A-12020, 3. Agreement A-12021, 4. Signed Board Report








COMPLETED BOARD ORDER"?|E
??49
Before the Board of Directors of the
Redev lopment Agency of the County of Monterey
Agreement Nos. A-12020 & 12021
a. Approve a First Implementation Agreement to Disposition
and Development Agreement between the Redevelopment
Agency of the County of Monterey and UCP East
Garrison, LLC with resp t to the implementation of the
Disposition and Development Agreement for the East
Garrison Project;
b. Approve an Implementation Agreement Among UCP East
Garrison, LLC, Midpen ousing Corporation, County of
Monterey, and the Redev lopment Agency of the County
of Monterey with respect to the development of affordable
housing in Phase 1 of the ast Garrison Project; and
c. Authorize the Chair to exe ute both agreements
Upon motion of Director Salin s, seconded by Director Calcagno, and carried by those members
present, the Board hereby;
a. Approved a First Imple entation Agreement to Disposition and Development Agreement
between the Redevelopment Agency of the County of Monterey and UCP East Garrison, LLC
with respect to the implementation of the Disposition and Development Agreement for the
East Garrison Project;
b. Approved an Impleme tation Agreement Among UCP East Garrison, LLC, Midpen Housing
Corporation, County o Monterey, and the Redevelopment Agency of the County of
Monterey with respect to the development of affordable housing in Phase 1 of the East
Garrison Project; and
c. Authorized the Chair t execute both agreements
PASSED AND ADOPTED onlthis 28th day of June, 2011, by the following vote, to wit:
AYES: Directors Calcagno Salinas, and Parker
NOES: None
ABSENT: Directors Armenta nd Potter
1, Gail T. Borkowski, Clerk of the B
of California, hereby certify that the
and entered in the minutes thereof o
Dated: July 7, 2011
ard of Directors of the Redevelopment Agency of the County of Monterey, State
oregoing is a true copy of an original order of said Board of Directors duly made
Minute Bo...

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