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<br />. <br /> <br />. <br /> <br />. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Moreno, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />None <br /> <br />2. <br /> <br />REGULATION REGARDING ORIGINATION OF LOANS <br /> <br />Motion: <br /> <br />Adopt a regulation: <br /> <br />REGULATION NO. R98-01: <br />origination of loans. <br /> <br />A regulation regarding the <br /> <br />MOTION: <br /> <br />Bist <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Moreno, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />None <br /> <br />3. <br /> <br />SECOND AMENDMENT TO LEASE AGREEMENT WITH TALLER SAN JOSE <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and the Executive Director to execute, a second <br />amendment to the Lease Agreement with Taller San Jose. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Moreno, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />None <br /> <br />ORAL COMMUNICATIONS/PUBLIC COMMENTS <br /> <br />ADJOURNMENT <br /> <br />The meeting adjourned at 7:36 p.m. to December 14, <br />1998 at 6:00 p.m. in the Police Building Community <br />Room, 60 Civic Center Plaza, Santa Ana. <br /> <br /> <br />~~ <br /> <br />Cynthia J. Nelson, Executive Director <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-3 - <br /> <br />DECEMBER 7, 1998 <br />