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1. REGULAR MEETING OF APRIL 5, 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Agency Members absent. <br />*** END OF CONSENT CALENDAR *** <br />JOINT SESSION <br />CITY COUNCIL MEETING RECESSED TO A JOINT SESSION BETWEEN THE CITY <br />COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY MEETING AT 7:53 P.M. <br />3. PAYMENT TO SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION <br />FUND (SERAF) -City Council and Community Redevelopment Agency <br />MOTION: Adopt a resolution. <br />CRA RESOLUTION NO. 2010-01 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING THE <br />FINDING THAT THE AGENCY MUST TRANSFER FUNDS IN ORDER TO MAKE <br />THE 2009 - 2010 PAYMENT TO THE SUPPLEMENTAL EDUCATIONAL <br />REVENUE AUGMENTATION FUND <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />CITY COUNCIL MEETING RECONVENED AT 7:54 P.M. WITH ALL MEMBERS <br />PRESENT <br />CRA MINUTES 2 MAY 3, 2010 <br />