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<br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />JANUARY 11, 1986 <br /> <br />~ <br /> <br />. <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order at 7:58 A.M. by Chairman <br />Griset at the Grand Plaza Hotel, 2726 South Grand Avenue, Santa <br />Ana, California. The roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Acosta <br />Daniel E. Griset, Chairman <br />Wilson Hart <br />P. Lee Johnson, Vice Chairman <br />R. E. Luxembourger <br />Patricia McGuigan <br />Dan Young <br /> <br />Others in attendance: <br /> <br />Robert C. Bobb, City Manager <br />Edward J. Cooper, City Attorney <br />Rex Swanson, Deputy City Manager/Development Services <br /> <br />. <br /> <br />AGREEMENTS PERTAINING TO MAINPLACE DEVELOPMENT <br /> <br />It was moved by Council Member McGuigan, seconded by Vice <br />Chairman Johnson and carried unanimously (7:0) that the <br />Redevelopment Agency: <br /> <br />1. <br /> <br />Consent to the execution by Santa Ana Venture of the Amended <br />and Restated Construction, Operation and Reciprocal Easement <br />Agreement; <br /> <br />2. <br /> <br />Approve and authorize the Chairman to execute a Parking <br />License Agreement between the Agency, Santa Ana Venture and <br />KLST Partnership, Ltd.; and <br /> <br />3. <br /> <br />Approve and authorize the Chairman to execute the <br />Implementation Agreement between the Agency and Santa Ana <br />Venture; <br /> <br />and any other incidental documents thereto, subject to final <br />approval as to form by the City Attorney. <br /> <br />. <br /> <br />ADJOURNMENT <br /> <br />There being no further business to come before the Agency, the <br /> <br /> <br /> <br />~:~':,::::"m'd ., ,," A"~~ <br /> <br /> <br />Chairman Executive Director <br /> <br />I <br />