CALL TO ORDER AND ROLL CALL
00:0000:0000:26VERBAL ANNOUNCEMENT – AB 23
00:26PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
00:48CONFIRMATION OF AGENDA
00:56CONSENT CALENDAR
01:04ADOPT RESOLUTION TO APPROVE AN AGREEMENT FOR PURCHASE AND SALE AND ESCROW INSTRUCTIONS WITH BP DUNE PALMS, LP, BY GENERAL PARTNER BLACKPOINT PROPERTIES, LLC, TO ACQUIRE A PORTION OF CERTAIN REAL PROPERTY COMPRISED OF APPROXIMATELY 5.2 ACRES, LOCATED ON THE NORTHEAST CORNER OF HIGHWAY 111 AND DUNE PALMS ROAD (APN: 600-030-018); CEQA: THE PROJECT IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO SECTION 15061(b)(3) “COMMON SENSE EXEMPTION [RESOLUTION NO. HA 2023-001]
01:30BUSINESS SESSION ITEM NO. 1
HOUSING AUTHORITY MEMBERS’ ITEMS
06:02ADJOURNMENT
06:12