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ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1. REGULAR MEETING OF MAY 4, 2009 <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES -None <br />*** END OF CONSENT CALENDAR *** <br />COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND <br />COMMUNITY REDEVELOPMENT AGENCY AT 8:45 P.M. <br />3. PUBLIC HEARING -AMENDMENT OF DOWNTOWN MANAGEMENT <br />DISTRICT PLAN, MANAGEMENT AGREEMENT WITH DOWNTOWN <br />INC., AND LOAN AGREEMENT MODIFICATION OF DOWNTOWN <br />MANAGEMENT DISTRICT PLAN <br />Chairperson Pulido abstained from voting on this item due to the proximity <br />of his business to the Downtown Santa Ana Business Improvement District <br />and stepped down from the dais. Vice Chairperson Alvarez assumed the <br />chair. Agency Board Member Sarmiento abstained from voting on this item -- <br />because he represents a client in this area; he left the dais for this item <br />only. <br />Cynthia Nelson, Deputy City Manager for Development Services, gave a <br />brief presentation to the City Council. <br />Legal Notice published in the Orange County Reporter on May 8 and May <br />15, 2009. <br />Written Communication: None <br />..r' <br />CRA MINUTES 2 MAY 18, 2009 <br />