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. . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY FEBRUARY 16, 1988 5:30 P.M. Vice Chairperson McGuigan called the Community Redevelopment Agency meeting to order at 5:41 p.m. in the Council Chambers, 22 Civic Center Plaza, Santa Ana, CA. The following Agency Members were in attendance: PRESENT ABSENT John Acosta Daniel Griset Wilson Hart Ron May Patricia McGuigan, Miguel Pulido MINUTES Dan Young, Chairman Vice Chairperson It was moved by Agency Member Hart, seconded by Agency Member Pulido and carried unanimously (6:0) that the Minutes of the Regular Meeting of the Community Redevelopment Agency held on January 19, 1988 be approved. LICENSE AGREEMENT WITH THE CHARLES W. BOWERS MUSEUM CORPORATION It was moved by Agency Member Hart, seconded by Agency Member Acosta and carried unanimously (6:0) that the Redevelopment Agency authorize the Executive Director to execute a license agreement with the Charles W. Bowers Museum Corporation, a non-profit benefit corporation of the State of California, for the property identified as A.P. #398-482-32. 500 NORTH MAIN SIDEWALK PROJECT It was moved by Agency Member Acosta, seconded by Vice Chairperson McGuigan and carried unanimously (6:0) that the Redevelopment Agency approve the 500 North Main Sidewalk Project and authorize the Redevelopment Commission to implement a project budget of $265,000. AGENCY SECRETARY'S REPORT It was moved by Vice Chairperson McGuigan, seconded by Agency Member Pulido and carried unanimously (6:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the February 16, 1988 Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 1:05 p.m. on February 12, 1988.