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<br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />4TH FLOOR CONFERENCE ROOM <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />MAY 17, 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 Joint Regular Meeting <br />held April 19, 1988 at 5:30 p.m. <br /> <br />2. <br /> <br />STUDY SESSION <br /> <br />A. <br /> <br />BRISTOL STREET WIDENING PLAN <br /> <br />Agency Action: <br /> <br />Not applicable. <br /> <br />3. <br /> <br />AGREEMENTS <br /> <br />A. <br /> <br />EASEMENT AGREEMENT WITH ZONNI, GINOCCHIO AND TAYLOR <br /> <br />Agency Action: Authorize the Chairman to execute an Easement <br />Agreement wi th Zonni, Ginocchio and Taylor. <br /> <br />Redevelopment Commission Recommendation: Recommend that the <br />Redevelopment Agency authorize the Chairman to execute an Easement <br />Agreement with Zonni, Ginocchio and Taylor, by a vote of 4:0 <br />(Mills, Gosse and Balen absent). <br /> <br />4. <br /> <br />MISCELLANEOUS <br /> <br />A. <br /> <br />AGENCY SECRETARY REPORT. <br /> <br />Agency Action: Instruct the Agency Secretary to enter into the <br />Minutes: Pursuant to Government Code Section 54954.2, the <br />April 19, 1988 Community Redevelopment Agency Agenda was posted on <br />the door of the Council Chambers, 22 Civic Center Plaza, at <br />10:45 a.m., on April 13, 1988. <br /> <br />5. <br /> <br />EXECUTIVE SESSION <br /> <br />6. <br /> <br />ORAL COMMUNICATIONS <br /> <br />7. <br /> <br />ADJOURNMENT <br />