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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 />AUGUST 17, 1998 <br /> <br />CALLED TO ORDER <br /> <br />6:33 P.M. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br />MIGUEL A. PULIDO, Chairman <br />BRETT FRANKLIN <br />THOMAS E. LUTZ <br />PATRICIA A. MCGUIGAN <br /> <br />Absent: <br />ROBERT L. RICHARDSON, Vice Chairman <br />TONY ESPINOZA <br />TED R MORENO <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 NELSON, Executive Director <br /> <br />Taken out of Agenda order. <br /> <br />REDEVELOPMENT AGENCY/FINANCING AUTHORITY JOINT ITEM <br /> <br />2. <br /> <br />REFUNDING OF SERIES E BONDS (MAINPLACE) <br /> <br />Financing Authoritv Action: <br /> <br />See August 17, 1998 Financing Authority Minutes. <br /> <br />Communi tv Redeve1ooment Agency Action: <br /> <br />Motion: <br /> <br />Adopt a resolution. <br /> <br />1. <br /> <br />RESOLUTION NO. 98-13: A resolution authorizing the <br />execution of bond financing documents and all related <br />actions. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan <br />NOES: None <br /> <br />ABSENT: <br />ABSTAIN: <br /> <br />Espinoza, Moreno, Richardson <br />Pulido <br />