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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />3. <br /> <br />4. <br /> <br />A. <br /> <br />Redeve1ooment Commission Recommendation: <br />Redevelopment Agency: <br /> <br />Recommend that the <br /> <br />1. <br /> <br />Adopt a resolution approving an agreement between the Redevelopment <br />Agency and Campbell Automotive Group, Inc.; <br /> <br />2. <br /> <br />Approve the conceptual plans proposed by Campbell Automotive <br />Group, Inc. for development of a Saturn dealership on a 3.0-acre <br />portion of Parcel No.1 at the Auto Mall, by a vote of 6:0 <br />(Commissioner Rosenow absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AGREEMENT <br /> <br />A. <br /> <br />SANTA ANA MUSEUM DISTRICT MASTER PLAN <br /> <br />A~encv Act!ön: Direct the Agency Attorney to prepare and authorize <br />the Chairman and Executive Director to execute an agreement with <br />Birtcher to prepare a master land use plan for the Museum District and <br />an economic profile for a selected site within the District. <br /> <br />Redeve1ooment Commission Recommendation: Recommend that the <br />Redevelopment Agency direct the Agency Attorney to prepare and <br />authorize the Chairman and Executive Director to execute an agreement <br />with Birtcher to prepare a master land use plan for the Museum <br />District and an economic profile for a selected site within the <br />District, by a vote of 6:0 (Commissioner Rosenow absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />BID REQUEST <br /> <br />A. <br /> <br />REPLACEMENT OF TREE GRATES ALONG FOURTH STREET <br /> <br />A~encv Action: Authorize staff to advertise for bids for replacement <br />of tree grates along Fourth Street. <br /> <br />Redeve1ooment Commission Recommendation: Recommend that the <br />Redevelopment Agency authorize staff to advertise for bids for <br />replacement of tree grates along Fourth Street, by a vote of 6:0 <br />(Commissioner Rosenow absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />-2- <br />