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<br />. <br /> <br />. <br /> <br />. <br /> <br />SPECIAL COUNSEL AGREEMEm - KANE <br /> <br />BALLMER AND BERKMAN <br /> <br />It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and <br />carried unanimously (6:0) that the Redevelopment Agency direct the Agency <br />Attorney to prepare and authorize the Chairman and Executive Director to <br />execute an agreement with Kane, Ballmer and Berkman for special counsel <br />services. <br /> <br />SUBLEASES WITH CHAMBER OF COMMERCE AND WORLD TRADE CEmER ASSOCIATION - 801 <br />WEST CIVIC CEmER DRIVE <br /> <br />On a motion by Chairman Young, which was seconded by Agency Member Griset and <br />carried unanimously (6:0), it was approved that the Redevelopment Agency: <br /> <br />1. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman and the <br />Executive Director to execute a sublease agreement with the Greater <br />Santa Ana Chamber of Commerce, Inc. for office space at 801 West Civic <br />Center Drive. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman and the <br />Executive Director to execute a sublease agreement with the World Trade <br />Center Association of Orange County for office space at 801 West Civic <br />Center Drive. <br /> <br />MODIFICATION OF THE FACADE IMPROVEMENT REBATE PROGRAM AND THE DIRECT <br />COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and <br />carried unanimously (6:0) that the Redevelopment Agency: <br /> <br />1. <br /> <br />Authorize staff to modify the Facade Improvement Rebate Program and the <br />Direct Commercial Rehabilitation Loan Program within the Agency's <br />redevelopment project areas; and <br /> <br />2. <br /> <br />Approve the revised terms and conditions of the programs. <br /> <br />AGENCY SECRETARY REPORT <br /> <br />It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and <br />carried unanimously (6:0) that the Redevelopment Agency instruct the Agency <br />Secretary to enter into the Minutes: Pursuant to Government Code Section <br />54954.2, the Agenda for the February 21, 1989 Regular Meeting of the Community <br />Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic <br />Center Plaza, at 11 a.m. on February 15, 1989. <br /> <br />-2- <br />