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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE ADJOURNED REGULAR MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />CITY COUNCIL CHAMBERS <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 1, 1999 <br /> <br />CALLED TO ORDER <br /> <br />ATTENDANCE <br /> <br />Motion: <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />8:14 P.M. <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 <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 />Approve staff recommendations on the following Consent <br />Calendar items. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, <br />Moreno, Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />None <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Approve the Minutes of the Adjourned Regular Meeting of the <br />Community Redevelopment Agency held on January 4, 1999 and <br />the Minutes of the Regular Meeting of the Community <br />Redevelopment Agency held on January 19, 1999. <br />