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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE SPECIAL MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />POLICE COMMUNITY ROOM <br />SANTA ANA, CALIFORNIA <br />JULY 19, 1999 <br /> <br />CALLED TO ORDER <br /> <br />7:10 P.M. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br /> <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 /> <br />Absent: <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 J. NELSON, Executive Director <br /> <br />1. <br /> <br />PHILLIPS BLOCK REIMBURSEMENT AGREEMENT <br /> <br />Roger Torriero commented on the city's progress with regard to the <br />Arts Disjtrict, and reinforced the need to introduce the next <br />component which is retail/restaurant. Zov Karamardian described her <br />vision regarding the "Zov's On Broadway" project. <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare and authorize the <br />Chairman to execute a reimbursement agreement with Griffin <br />Realty for a feasibility analysis of the Phillips Block <br />Buildings. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />Christy <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Moreno <br />