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PUBLIC COMMENT ON AGENDA ITEMS AND/OR OF PUBLIC INTEREST ** <br />• Colleen Williams, representing the Santa Ana Historical Society, spoke in opposition <br />to the demolition of the properties being considered as part of item #4 on the <br />Community Redevelopment Agency agenda and requested community input from <br />interest groups in such decisions. <br />• Jeff Dickman spoke in opposition to Item 4 on the Community Redevelopment Agency <br />agenda; requested stay of execution to preserve historic properties in the Lacy <br />neighborhood. <br />CONSENT CALENDAR - Councilmember Benavides pulled Item 4 for separate <br />discussion. <br />MOTION - Approve staff recommendations on the following Consent <br />Calendar items. (Items 1 through 3) <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero, <br />Pulido (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items withoufvotes are adopted as part of the consenf Motion. <br />REGULAR MEETING OF SEPTEMBER 8, 2009 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES -None. <br />3. AGREEMENT WITH RTKL ASSOCIATES INC. TO DEVELOP WAYFINDING SIGN <br />PROGRAM FOR DOWNTOWN SANTA ANA <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached agreement with RTKL Associates Inc. in an amount not to <br />exceed $90,000, subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />-.r` <br />~../ <br />CRA MINUTES 2 OCTOBER 5, 2009 <br />