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<br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />AUGUST 15, 1989 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 />IWß!m <br /> <br />A. <br /> <br />Al!:en<;v A<;tion: <br />July 18, 1989. <br /> <br />Approve the Minutes of the Regular Meeting held <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />2. <br /> <br />AGREEMENT <br /> <br />A. <br /> <br />AMENDMENT TO BASE AGREEMENT BETWEEN THE SANTA ANA UNIFIED SCHOOL <br />DISTRICT AND THE CITY OF SANTA ANA <br /> <br />Al!:ency Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman and Executive Director to execute an Amendment to the <br />Base Agreement between the Santa Ana Unified School District and <br />the Redevelopment Agency of the City of Santa Ana regarding <br />interest drawdown on the City's $8 million grant to the School <br />District. <br /> <br />RedeveloDment Commission Recommendation: Recommend that the <br />Redevelopment Agency direct the Agency Attorney to prepare and <br />authorize the Agency Chairman and Executive Director to execute an <br />Amendment to the Base Agreement between the Santa Ana Unified <br />School District and the Redevelopment Agency of the City of Santa <br />Ana regarding interest drawdown on the City's $8 million grant to <br />the School District, by a vote of 5:0 (Rosenow and Esparza absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br />