AGENDA (Supporting Docs)

CARVER HEIGHTS/MONTCLAIR AREA COMMUNITY REDEVELOPMENT AGENCY

COMMISSION CHAMBERS, CITY HALL

MONDAY, AUGUST 23, 2010 5:15 PM

1. CALL TO ORDER

INVOCATION

PLEDGE TO THE FLAG OF THE UNITED STATES OF AMERICA

2. APPROVE MINUTES:

A. Meeting held January 25, 2010 (Supporting Docs)

B. Meeting held July 12, 2010 (Supporting Docs)

3. RESOLUTIONS:

A. Resolution authorizing execution of a First Amendment to the Loan Agreement with Wells Fargo Bank, NA, as successor by merger to Wachovia Bank, NA. (Agenda Memos, Supporting Docs)

B. Resolution authorizing execution of a Memorandum of Understanding with Lake Community Action Agency, Inc. for Housing Rehabilitation Program Services. (Agenda Memos, Supporting Docs)

4. ROLL CALL:

5. ADJOURN: