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BUSINESS CALENDAR <br /> <br />Motion: <br /> <br />FIRST IMPLEMENTATION AGREEMENT TO DISPOSITION AND <br />DEVELOPMENT AGREEMENT <br /> <br />Direct the Agency General Counsel to prepare, and authorize the <br />Executive Director to execute, the First Implementation Agreement to <br />the Disposition and Development Agreement for the Phillips-Hutton <br />block project. <br /> <br />MOTION: Alvarez SECOND: Franklin <br /> <br />VOTE: AYES: AIvarez, Bist, Christy, <br /> Solorio (6) <br /> NOES: None (0) <br /> <br />ABSENT: Garcia (1) <br /> <br />Franklin, Pulido, <br /> <br /> JOINT <br />COMMUNITY REDEVELOPMENT AGENCY~ <br /> <br />FINANCING AUTHORITY <br /> <br />SESSION <br /> <br />RESOLUTIONS AUTHORIZING THE ISSUANCE OF BONDS AND <br />BORROWING/LENDING OF FUNDS BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY AND FINANCING AUTHORITY FOR THE <br />SOUTH MAIN STREET REDEVELOPMENT (AUTO MALL) PROJECT <br /> <br />COMMUNITY REDEVELOPMENT AGENCY ACTION <br /> <br />Motions: <br /> <br />1. Adopt Resolution No. 2003-01 authorizing issuance of not to <br /> exceed $25 million aggregate principal amount of Santa Ana <br /> South Main Street Redevelopment Project Tax Allocation Bonds, <br /> Series 2003A, and approving, authorizing and directing execution <br /> of the related First Supplement to Indenture of Trust. <br /> <br />CRA MINUTES 3 JANUARY 6, 2003 <br /> <br /> <br />