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MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF TEE CITY OF SANTA ANA, CALIFORNIA SEPTEMBER 16, 1986 The meeting was called to order at 5:53 p.m., by Mayor Daniel E. Griset, in the Council Chambers, 22 Civic Center Plaza. Councilmembers present were Wilson B. Hart, P. Lee Johnson, R. W. Luxembourger, Patricia A. McGuigan and Mayor Griset. Also present were City Manager David N. Ream, City Attorney Edward J.Cooper and Clerk of the Council Janice C. Guy. Councilmembers John Acosta and Dan Young were absent. PLEDGE OF ALLEGIANCE INVOCATION Councilmember McGuigan COUNCILMEMBER ABSENCES Councilmember Luxembourger requested that Councilmembers Acosta and Young's absences be excused due to prior business commitments. The Mayor SO noted that the record should reflect their absences were excused by the Council. ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY JOINT PUBLIC HEARING 76.A. AMENDMENT TO AGREEMENT WITH J. R. WOOD FOR DEVELOPMENT OF DEALERSHIP IN AUTO MALL (AGENCY ITEM 2A) The Mayor opened the joint public hearing of the Community Redevelopment Agency and the City Council of the City of Santa Ana, for the proposed Amendment to the Lease, Option and Development Agreement between the Community Redevelopment Agency of the City of Santa Ana and J. R. Wood, for the project site bounded on the north by Santa Fe Railroad, on the south by Edinger Avenue, on the east by the Costa Mesa Freeway, and on the west by Ritchey Street. Cindy Nelson, Acting Executive Director of the Community Development Agency, presented the staff report and recommendations. The Clerk of the Council reported no written communications. There were no speakers on the matter. The Mayor closed the public hearing. ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL MINUTES 375 SEPTEMBER 16, 1986