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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 />60 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br /> <br />JULY 17, 2000 <br /> <br />CALLED TO ORDER <br /> <br />7:35 P.M. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <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: MIGUEL A. PULIDO, Chairman <br /> <br />STAFF 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 />BUSINESS CALENDAR <br /> <br />JOINT REDEVELOPMENT AGENCYICITY COUNCIL ITEM <br /> <br />1. <br /> <br />SANTA ANA BOULEVARD DEVELOPMENT PLAN <br /> <br />CITY COUNCIL ACTION: <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare and authorize the Mayor and Clerk of <br />the Council to execute an agreement with The Olson Company to prepare <br />a specific plan for the Santa Ana Boulevard project. <br /> <br />REDEVELOPMENT AGENCY ACTION: <br /> <br />Motion: <br /> <br />1. Direct the Executive Director to continue to negotiate the terms and <br />conditions of a Disposition and Development Agreement with The Olson <br />Company for the area along Santa Ana Boulevard between Poinsettia <br />Street and Mortimer Street for an additional six-month period. <br />