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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 />~ARY 20, 1998 <br /> <br />CALLED TO ORDER <br /> <br />6:30 P.M. <br /> <br />ATTENDANCE <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 /> <br />Absent: <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 />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION <br /> <br />1. <br /> <br />PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT WITH ACD <br />HOLDINGS (SAAB - SANTA ANA AUTO MlU.L) <br /> <br />The hearing opened at 6:30 p.m. <br /> <br />Project Manager Vicki Uehli presented the staff report and Steve Coleman <br />of ACD Holdings commented on the project. No written communications <br />were received and there were no speakers on the matter. <br /> <br />The hearing closed at 6:37 p.m. <br /> <br />Community Redevelopment Agency Action: <br /> <br />Motion: <br /> <br />Adopt a resolution. <br /> <br />RESOLUTION NO. 98-1: A resolution approving a Disposition <br />and Development Agreement with ACD Holdings, a California <br />Limited Liability Company. <br /> <br />MOTION: <br /> <br />Franklin <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: <br /> <br />Espinoza, Moreno <br />