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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE ADJOURNED REGULAR MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />POLICE COMMUNITY ROOM <br />SANTA ANA, CALIFORNIA <br />DECEMBER 20, 1999 <br /> <br />At 5:42 p.m. in the Police Chief's Conference Room, 60 Civic Center <br />Plaza, the Clerk of the Council Janice C. Guy adjourned meeting to the <br />Police Community Room where the Agency items were taken up after the <br />City Council Business Session. <br /> <br />CALLED TO ORDER <br /> <br />6:50 P.M. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br />MIGUEL A. PULIDO, Chairman <br />THOMAS E. LUTZ, Vice Chairman <br />LISA BIST <br />ALBERTA D. CHRISTY <br />BRETT FRANKLIN <br />PATRICIA A. MCGUIGAN <br />TED R MORENO (6:58 p.m.) <br /> <br />Absent: <br /> <br />NONE <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 J. NELSON, Executive Director <br /> <br />CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items. <br /> <br />MOTION: <br /> <br />Bist <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Moreno <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes of the Community Redevelopment Agency <br />Adjourned Regular Meeting held on December 6, 1999. <br />