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. . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY APRIL 16, 1991 The Regular Meeting of the Community Redevelopment Agency was called to order at 5:35 p.m. by Vice Chairman Pulido in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The following Agency Members were in attendance: Wm!I wm John Acosta Dan Griset Patricia McGuigan Rick Norton Kiguel Pulido, Vice Robert Richardson Daniel H. Young, Chairman Chairman Others in Attendance: David N. Ream, City Kanager Edward Cooper, City Attorney Cynthia J. Nelson, Executive Director !Wi!lIü It was moved by Agency Member McGuigan, seconded by Agency Member Richardson and carried unanimously (6:0) to approve the minutes of the Regular Meeting of the Community Redevelopment Agency held Karch 19, 1991. CONTRACT AWARD FOR PREPARATION OF FOUR REDEVELOPMENT PROJECT AREA PLAN AMENDKENTS Agency Kember Griset excused himself from the Council Chambers at 5:37 p.m., and abstained from voting on this item because of a conflict of interest. It was moved by Agency Member McGuigan, seconded by Agency Member Richardson and carried unanimously (5:0) that the Redevelopment Agency: 1) Approve Appropriation Adjustment No. 91-236 recognizing $340,000 in unanticipated revenues in the Central City Project Area, and appropriate same to the repayment to the General Fund. The General Fund will loan $85,000 each to the Inter-City Operations Fund, the North Harbor Operations Fund, the South Harbor Operations Fund, and the South Main Operations Fund for the preparation of plan amendments for each of these four project areas. 2) Direct the Agency Attorney to prepare, and authorize the Agency Chairman and the Executive Director to execute, an agreement between the Community Redevelopment Agency of the City of Santa Ana and Rosenow Spevacek Group, Inc. for preparation of amendments to four existing redevelopment project area plans.