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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE ADJOURNED REGULAR MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />DECEMBER 14, 1998 <br /> <br />CALLED TO ORDER <br /> <br />6:06 P.M. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br />MIGUEL A. PULIDO, Chairman <br />THOMAS E. LUTZ, Vice Chairman <br />LISA BIST <br />ALBERTA D. CHRISTY <br />PATRICIA A. MCGUIGAN <br />TED R MORENO <br /> <br />Absent: <br />BRETT FRANKLIN <br /> <br />STAFF <br />Present: <br />DAVID N. REAM, City Manager <br />DEBRA KURITA, Assistant City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />CYNTHIA J. NELSON, Executive Director <br /> <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM <br /> <br />55.A.ADOPT A RESOLUTION TO ESTABLISH THREE REDEVELOPMENT AGENCY <br />COMMITTEES <br /> <br />City Council Action: <br /> <br />See December 14, 1998 City Council Minutes. <br /> <br />RedeveloDment Aqencv Action: <br /> <br />Motion: <br /> <br />Adopt a resolution: <br /> <br />RESOLUTION NO. 98-23: A resolution of the Community <br />Redevelopment Agency of the City of Santa Ana to establish <br />three Redevelopment Agency Committees and authorize the Chair <br />to appoint the members. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Lutz, McGuigan, Pulido <br />NOES: None <br />