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<br />Receive and file the Community Redevelopment Agency Annual <br />Report for FY 2007-2008 consisting of: <br /> <br />1. The Annual Audit Report as prepared by Macias Gini & O'Connell, <br />LLP. <br />2. The Annual Report of Financial Transactions. <br />3. Housing and Community Development Report of Housing Activity <br />of Community Redevelopment Agencies. <br />4. Annual Statement of Indebtedness. <br />5. All other information as required pursuant to California <br />Redevelopment Law. <br /> <br />BUDGETARY MATTERS <br /> <br />AGREEMENTS <br /> <br />MOTION: <br /> <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreement, subject to non-substantive changes approved <br />by the City Manager and City Attorney. (Item 25.A.) <br /> <br />25.A. AGMT NO. 2008-337 - HISTORIC PROPERTY PRESERVATION <br />AGREEMENT NO 2008-29 - With Cherie Belle Kerr for the structure <br />located at 2022 North Heliotrope Drive - Planning and Building Agency <br /> <br />""END OF CONSENT CALENDAR"" <br /> <br />BUSINESS CALENDAR <br /> <br />Mayor Pulido abstained on Item 55.A. due to the proximity of his business to the <br />proposed project area, and he left the dais; Councilmember Sarmiento abstained on <br />Item 55.A. because he represents a client in the proposed project area, and left the <br />dais. <br /> <br />Mayor Pro Tem Alvarez assumed the Chair. <br /> <br />55.A. RESOLUTION ESTABLISHING THE DOWNTOWN SANTA ANA <br />COMMUNITY MANAGEMENT DISTRICT <br /> <br />Matter set for public hearing at the October 6, 2008, Council Meeting by a <br />vote of 5-2 (Sarmiento and Pulido abstained) <br /> <br />Notice of public hearing and official ballots for Downtown Santa Ana <br />Community Management District mailed on October 16, 2008 <br /> <br />Public Hearing closed on December 1, 2008 City Council Meeting and <br />matter continued by a vote of 5-0 (Pulido and Sarmiento abstained) <br /> <br />CITY COUNCIL MINUTES <br /> <br />323 <br /> <br />DECEMBER 15, 2008 <br />