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<br />, <br /> <br />. <br /> <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 />MAY 16, 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 />AGENCY STUDY SESSION - ROOM 831 <br /> <br />A. <br /> <br />BOWERS MUSEUM EXPANSION <br /> <br />AI!:encv Action: <br /> <br />Not applicable. <br /> <br />1. <br /> <br />~ <br /> <br />AI!:encv Action: Approve the Minutes of the Regular Meeting held <br />April 18, 1989. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />2. <br /> <br />AGREEMENTS <br /> <br />A. <br /> <br />BOWERS MUSEUM EXPANSION <br /> <br />AI!:encv Action: <br /> <br />1. <br /> <br />Approve the revised master plan for the Bowers Museum expansion; <br />and <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman <br />and the Executive Director to execute an agreement with Bissell <br />Architects for architectural services in connection with the <br />Bowers Museum expansion plan in an amount not to exceed $460,500. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br />