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<br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />JOINT REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />AUGUST 16, 1988 5:30 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL (EXCUSE OF ABSENCE) <br /> <br />1. <br /> <br />MINUTES <br /> <br />Agency Action: Approve the Minutes of the Special Meeting of the <br />Community Redevelopment Agency held July 18, 1988 and the Minutes of <br />the Joint Regular Meeting of the Community Redevelopment Agency/City <br />Council held July 19,1988. <br /> <br />MOTION: <br /> <br />SECOND : <br /> <br />VOTE: <br /> <br />2. <br /> <br />PUBLIC HEARING <br /> <br />A. <br /> <br />JOINT PUBLIC HEARING REGARDING THE LEASE OF REAL PROPERTY - ASSESSOR. <br />PARCEL NO. 005-142-21 <br /> <br />Agency Action: <br /> <br />Adopt a resolution. <br /> <br />RESOLUTION NO. 88-13 - a resolution of the Community Redevelopment <br />Agency approving a Lease Agreement with Robert C. Politiski and <br />Noreen S. Politiski for the real property on North Parton Street <br />(Assessor Parcel No. 005-142-21). <br /> <br />City Council Action: Adopt a resolution of the City Council making <br />certain findings with respect to the consideration to be received by <br />the Community Redevelopment Agency pursuant to an agreement between <br />the Agency and Robert C. Politi ski and Noreen S. Politiski. <br /> <br />Redevelopment Commission Recommendation: Recommend that the <br />Redevelopment Agency direct the City Attorney to prepare and <br />authorize the Chairman to execute a Lease Agreement with <br />Robert C. Politiski and Noreen S. Politiski for the real property on <br />North Parton Street (Assessor Parcel No. 005-142-21), by a vote of <br />5:0 (Commissioners Mack and Rosenow absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br />