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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE SPECIAL MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />SEPTEMBER 17, 1998 <br /> <br />CALLED TO ORDER <br /> <br />ATTENDANCE <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />5:20 P.M. <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br />MIGUEL A. PULIDO, Chairman <br />ROBERT L. RICHARDSON, Vice Chairman <br />BRETT FRANKLIN <br />THOMAS E. LUTZ <br />PATRICIA A. MCGUIGAN <br />TED R MORENO <br /> <br />Absent: <br />TONY ESPINOZA <br /> <br />STAFF <br />Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />CYNTHIA J. NELSON, Executive Director <br /> <br />1. <br /> <br />IMPLEMENTATION OF SAINT JOSEPH BALLET DISPOSITION AND DEVELOPMENT <br />AGREEMENT <br /> <br />Direct the Agency Attorney and Executive Director to implement <br />various provisions of the Saint Joseph Ballet Company <br />Disposition and Development Agreement. <br /> <br />Motion: <br /> <br />MOTION: <br /> <br />Richardson <br /> <br />SECOND: <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: Moreno <br /> <br />ABSENT: <br /> <br />Espinoza <br /> <br />ORAL COMMUNICATIONS/PUBLIC COMMENTS <br /> <br /> <br />None <br /> <br />adjourned at 5:28 p.m. <br /> <br />~td g;Lb- <br /> <br />Cynthia J. Nelson, Executive Director <br />