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<br />I <br /> <br />8 <br /> <br />. <br /> <br />I <br /> <br />CALL TO ORDER <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAHBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />JUNE 20, 1989 5:30 P.M. <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL (EXCUSE OF ABSENCE) <br /> <br />1. <br /> <br />I:WiJ1In <br /> <br />A. <br /> <br />Allencv Action: <br />Hay 16, 1989. <br /> <br />Approve the Minutes of the Regular Meeting held <br /> <br />2. <br /> <br />AGREEMENT <br /> <br />BOWERS MUSEUM EXPANSION (Continued from May 16, 1989) <br /> <br />A. <br /> <br />MOTION: <br /> <br />VOTE: <br /> <br />SECOND: <br /> <br />Allencv Action: <br /> <br />1. <br /> <br />2. <br /> <br />Approve the revised master plan for the Bowers Museum <br />expansion; and <br /> <br />Direct the Agency Attorney to prepare and authorize the <br />Chairman and the Executive Director to execute an agreement <br />with Bissell Architects for architectural services in <br />connection with the Bowers Museum expansion pIan in an amount <br />not to exceed $460,500. <br />