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1. SPECIAL CLOSED SESSION AND REGULAR MEETING OF JUNE 7. 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Agency Members absent. <br />*** END OF CONSENT CALENDAR *** <br />JOINT SESSION BETWEEN CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />3. APPROVING FISCAL YEAR 2010-2011 COMMUNITY REDEVELOPMENT <br />AGENCY BUDGET AND SECOND AMENDED AGREEMENT BETWEEN <br />CITY/AGENCY FOR FINANCIAL AND OPERATING SERVICES <br />MOTION: <br />1. Adopt a resolution. <br />CRA RESOLUTIO NO. 2010-003 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING <br />THE FISCAL YEAR 2010-2011 BUDGET <br />2. Authorize the Executive Director and Agency Secretary to execute a <br />second amended agreement, subject to non-substantive changes <br />approved by the Executive Director and Agency General Counsel. <br />AGMT -Between the Community Redevelopment Agency and the City of <br />Santa Ana for financial and operating services <br />COMMENTS <br />4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS -None <br />ADJOURNED - 6:38 p.m. <br />Maria D. Huizar, <br />Recording Secretary <br />CRA MINUTES 2 JUNE 21, 2010 <br />