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. . . MINUTES Motion: ADMINISTRATIVE HATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on July 21, 1997 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on July 15, 1997. RECORDING SECRETARY REPORT Motion: 2. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The Notice of Adjournment for the July 15, 1997 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on July 15, 1997. The July 21, 1997 Agenda for the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 civic Center Plaza at 4:20 p.m. on July 16, 1997. The July 21, 1997 Supplemental Agenda for the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 civic Center Plaza at 5:30 p.m. on July 18, 1997. BUSINESS CALENDAR AGREEMENT WITH NEIGHBORHOOD REINVESTMENT CORPORATION AND SANTA ANA NEIGHBORHOOD HOUSING SERVICES 1. Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, an agreement with Neighborhood Reinvestment Corporation and Santa Ana Neighborhood Housing Services establishing a loan loss reserve in an amount not to exceed $30,000 as part of the Santa Ana Neighborhood Housing Services Family Fund Program. 2. Authorize the Executive Director to execute all related documents as necessary. MOTION: McGuigan Franklin SECOND: VOTE: AYES: Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: Espinoza, Moreno, Richardson lŒDEVELOPIŒNT AGENCY MINUTES -3- AUGUST 4, 1997