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<br />MINUTES OF THE JOINT SPECIAL MEETING OF THE <br />CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br /> <br />JUNE 9, 2006 <br /> <br />CALL TO ORDER <br /> <br />Room 831, City Hall <br />20 Civic Center Plaza <br />Santa Ana, CA 92701 <br />12:40 P.M. <br /> <br />Councilmembers I Agency Members <br />Present: <br />MIGUEL PULIDO, Mayor <br />LISA BIST, Mayor Pro Tem <br />CLAUDIA ALVAREZ <br />CARLOS BUSTAMANTE <br /> <br />Absent: ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <br /> <br />STAFF Present: <br />DAVID N. REAM, City Manager, <br />JOSEPH W. FLETCHER, City Attorney <br />PATRICIA E. HEALY, Clerk of the Council <br /> <br />PUBLIC COMMENTS - None <br /> <br />CITY COUNCIL ACTION <br /> <br />1. COOPERATIVE AGREEMENT FOR OFF-SITE IMPROVEMENTS <br />BETWEEN CITY OF SANTA ANA, COMMUNITY REDEVELOPMENT <br />AGENCY, NEXUS DEVELOPMENT CORPORATION, SANDPOINTE <br />NEIGHBORHOOD ASSOCIATION, INC., AND COASTAL RIM <br />PROPERTIES, INC. (AGREEMENT NO. 2005-197). REQUEST FOR <br />COUNCIL APPROVAL OF ASSIGNMENTS OF CERTAIN RIGHTS, <br />OWNERSHIP AND SECURITY INTERESTS BY NEXUS DEVELOPMENT <br />AND THE GRAND PLAN 2 FOR PROPERTY LOCATED AT <br />MACARTHUR PLACE SOUTH. <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute written consent approving the <br />assignment of certain rights, ownership and security interests in <br />Cooperative Agreement for Off-site Improvements by Nexus <br />Development and The Grand Plan 2 with such nonsubstantive <br />changes as may be approved by the City Manager and City Attorney <br />as to form. <br /> <br />CITY COUNCIL/CRA MINUTES <br /> <br />JUNE 9, 2006 <br /> <br />186 <br />