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<br />rì <br /> <br />Ö'l <br /> <br />.' <br /> <br />, . <br /> <br />. . <br /> <br />. <br /> <br />MINUTES <br />JOINT REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL <br />SEPTEMBER 16, 1986 <br /> <br />The Joint Regular Meeting of the Community Redevelopment Agency/City <br />Council was called to order at 5:53 P.M. by Chairman Griset in the <br />Council Chambers, 22 Civic Center Plaza, Santa Ana, California. <br />Following the Pledge of Allegiance to the Flag, the Invocation was <br />given by Agency Member McGuigan. The roll was then called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Daniel E. Griset, Chairman <br />Wilson Hart <br />P. Lee Johnson, Vice Chairman <br />R. E. Luxembourger <br />Patricia McGuigan <br /> <br />Others in attendance: <br /> <br />John Acosta <br />Dan Young <br /> <br />. <br /> <br />David N. Ream, City Manager <br />Rex Swanson, Deputy City Manager/Development Services <br />Jan Perkins, Deputy City Manager/Operations <br />Edward J. Cooper, City Attorney <br />Cynthia Nelson, Acting Executive Director/Community Development <br />Patti Nunn, Project Manager <br />Robert Hoffman, Real Estate Manager <br />Roger Kooi, Downtown Development Division Manager <br />Mellmary McNeely, Agency Secretary <br /> <br />MINUTES <br /> <br />It was moved by Agency Member McGuigan, seconded by Vice Chairman <br />Johnson and carried unanimously (5:0) that the Minutes of the Joint <br />Regular Meeting of the Community Redevelopment Agency and the City <br />Council held August 19, 1986 be approved as received. <br /> <br />JOINT PUBLIC HEARING TO ADOPT AMENDMENT TO AGREEMENT WITH J. R. WOOD <br />FOR DEVELOPMENT OF DEALERSHIP IN AUTO MALL <br /> <br />Chairman Griset announced that it was the time and place for the <br />4IÞ Joint Public Hearing of the Community Redevelopment Agency and the <br />City council of the City of Santa Ana for the proposed amendment to <br />the Lease, Option and Development Agreement between the Community <br />Redevelopment Agency of the City of Santa Ana and J. R. Wood, adding <br />that the project site is bounded on the north by Santa Fe Railroad, <br />on the south by Edinger Avenue, on the east by the Costa Mesa Freeway <br />and on the west by Ritchey Street. He then called upon staff to <br />identify the property or issues and give the staff recommendation. <br />