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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />Adopt a resolution: <br /> <br />Resolution 97-3 - A resolution of the Community <br />Redevelopment Agency of the City of Santa Ana approving <br />the Implementation Agreement between the Agency and <br />Southland Economic Development Corporation, dba Santa <br />Ana Development Company, pertaining to the sale of five <br />Agency-owned parcels and the construction thereon of <br />five replacement housing units; authorizing the <br />Executive Director to execute, on behalf of the Agency, <br />the Implementation Agreement and related documents as <br />necessary; and making certain findings with respect <br />thereto. <br /> <br />3. <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and Executive Director to execute an agreement <br />with the Southland Economic Development corporation to <br />utilize development equity for business incentive <br />programs. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Espinoza, Franklin, Lutz, McGuigan,Richardson <br />(Moreno abstained) <br /> <br />NOES: <br /> <br />City Counci1 Action: <br /> <br />See February 3, 1997 City Council Minutes. <br /> <br />The Community Redevelopment Agency session convened at 7:41 p.m. <br /> <br />Motion: <br /> <br />MINUTES: <br /> <br />Motion: <br /> <br />CONSENT CALENDAR <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items: <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, <br />Richardson <br />NOES: <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Approve the Minutes of the Adjourned Regular Meeting of the <br />Community Redevelopment Agency held on January 6, 1997 and <br />Minutes of the Regular Meeting of the Community Redevelopment <br />Agency held on January 21, 1997. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording secretary to enter notice of posting <br />into the Minutes. <br /> <br />lU:DEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />FEBRUARY 3, 1997 <br />