Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />B. <br /> <br />NORTH HARBOR SPECIFIC PLAN <br /> <br />AlZencv Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman and Executive Director to execute a contract with POD <br />for the preparation of a specific plan for the North Harb,or <br />Boulevard Project Area. <br /> <br />Commission Recommendation: Recommend that the Redevelopment Agency <br />direct the Agency Attorney to prepare and authorize the Agency <br />Chairman and Executive Director to execute a contract with POD for <br />the preparation of a specific plan for the North Harbor Boulevard <br />Project Area, by a vote of 6:0 (Commissioner Rosenow absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />C. <br /> <br />SPECIAL COUNSEL AGREEMENT - KANE, BALUtER AND BERKMAN <br /> <br />AlZencv Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman and Executive Director to execute an agreement with <br />Kane, Ballmer and Berkman for special counsel services. <br /> <br />Commission Recommendation: Recommend that the Redevelopment Agency <br />direct the Agency Attorney to prepare and authorize the Agency <br />Chairman and Executive Director to execute an agreement with Kane, <br />Ballmer and Berkman for special counsel services, by a vote of 7:0. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />D. <br /> <br />SUBLEASES WITH CHAMBER OF COMMERCE AND WORLD TRADE CENTER <br />ASSOCIATION - 801 WEST CIVIC CENTER DRIVE <br /> <br />AlZencv Action: <br /> <br />1. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman <br />and the Executive Director to execute a sublease agreement with <br />the Greater Santa Ana Chamber of Commerce, Inc. for office space <br />at 801 West Civic Center Drive. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman <br />and the Executive Director to execute a sublease agreement with <br />the World Trade Center Association of Orange County for office <br />space at 801 West Civic Center Drive. <br /> <br />-2- <br />