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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and the Executive Director to execute, a <br />Reimbursement Agreement with Discovery Museum of Orange <br />County for construction of a security fence along the <br />bicycle trail adjacent to the Discovery Science Center <br />project, in an amount not to exceed $50,000. <br /> <br />MOTION: <br /> <br />Richardson <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: <br />NON-VOTE: <br /> <br />Espinoza <br />Moreno <br /> <br />RECESSED TO THE CITY COUNCIL <br /> <br />The Community Redevelopment Agency session reconvened at 8:14 p.m. with <br />Agency Members Espinoza, Lutz and Franklin absent. <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 />Pulido <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: McGuigan, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: <br />NON-VOTE: <br /> <br />Espinoza, Lutz, Franklin <br />Moreno <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Approve the Minutes of the Adjourned Regular Meeting of the <br />Community Redevelopment Agency held on July 6, 1998. <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 />The July 6, 1998 Agenda for the Adjourned Regular Meeting of <br />the Community Redevelopment Agency was posted on the door of <br />the Council Chambers, 22 civic Center Plaza at 12:40 p.m. on <br />July 1, 1998. <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />JULY 20, 1998 <br />