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<br />SANTA ANA AND STEADFAST SPE, LEASE AGREEMENT BETWEEN CITY <br />OF SANTA ANA AND THE BOWERS MUSEUM, AMENDMENT TO <br />OPERATING AGREEMENT BETWEEN CITY OF SANTA ANA AND THE <br />BOWERS MUSEUM, AND APPROPRIATION ADJUSTMENT FOR PROJECT <br />AT 2032 NORTH MAIN STREET - THE BOWERS MUSEUM, <br /> <br />Legal Notice was published in the OranQe County Reporter on August 26, <br />2005. <br /> <br />Staff presentation by Jay Trevino, Executive Director, Planning and Building <br />Agency <br /> <br />Public Hearing: Diane Ashbaugh and Ellen Diamond addressed the Council <br />and Agency in support of the project. Robert Coffee, architect representing <br />Bowers Museum also addressed the Council and Agency; public hearing <br />closed. <br /> <br />Motion: 1. Authorize a $200,000 loan repayment from the Central City <br />Redevelopment Project Area to the Bowers Museum activity in the <br />General Fund. <br /> <br />2. Authorize the Executive Director to transfer title to the portion of the <br />Bowers parking lot located at 1900 North Main Street it owns to the <br />City of Santa Ana. <br /> <br />MOTION: Solorio <br /> <br />SECOND: ChristyBist <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Christy, Solorio (5) <br /> <br />NOES: None (0) <br />ABSTAIN: Pulido (1) <br /> <br />ABSENT: Garcia (1) <br /> <br />COMMUNITY REDEVELOPMENT AGENCY MEETING CONVENED AT 9:21 P.M. <br />WITH SAME MEMBERS PRESENTSESSION <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />SEPTEMBER 6, 2005 <br />