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i\ . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY AUGUST 21, 1990 The Regular Meeting of the Community Redevelopment Agency was called to order at 5:41 p.m. by Vice Chairman Acosta in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The Pledge of Allegiance to the Flag was given, and the following Agency Members were in attendance: ~ ~ John Acosta, Vice Chairman Ron May Patricia McGuigan Miguel Pulido Daniel Griset Rick Norton Daniel H. Young, Chairman Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Debra Kurita, Assistant City Manager ~ It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (4:0) that the Redevelopment Agency approve the minutes of the Regular Meeting of the Community Redevelopment Agency held July 17, 1990. BRISTOL CORRIDOR REDEVELOPMENT PROJECT - CERTIFICATE OF CONFORMANCE Agency Member McGuigan made a motion to continue this item to the next meeting. This motion failed for lack of a second. Agency Member Pulido made a substitute motion, which was seconded by Agency Member May and carried 3:1 (Agency Member McGuigan opposed) that the Redevelopment Agency adopt Resolution No. 90-08 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana adopting guidelines for implementing Section 406, conforming properties, of the Redevelopment Plan for the Bristol Corridor Redevelopment Project, with the understanding that modifications and amendments are being considered. OFF-SITE IMPROVEMENT LOANS FOR CIVIC CENTER BARRIO PROJECTS LOCATED AT 1l02-1106 WEST SECOND STREET AND 201 NORTH RAITT STREET It was moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (4:0) that the Redevelopment Agency: 1. Approve an Off-site Loan in the amount of $17,196 to Civic Center Barrio Housing Corporation for its project located at 1102 - 1106 West Second Street.