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Public hearing opened. There was no written communication received and no <br />speakers. Public hearing closed. <br />MOTION: <br />'I. Receive Public Comment on the Consolida#ed Annual Performance <br />and Evaluation Report for Fiscal Year 2008-09. <br />2. Recommend that the City Council authorize submittal of the <br />Consolidated Annual Performance and Evaluation Repor# to the U.S. <br />Department of Housing and Urban Development. <br />MOTION; Villasenor SECOND; Verino <br />VOTE: AYES: Bist, Reyes, Stroud, Verino, Villaserior (5} <br />NOES: None (0} <br />ABSTAIN: None (0} <br />ABSENT: None (0} <br />MISCELLANEOUS ADMINISTRATION <br />4 <br />EXCUSED ABSENCES -None <br />COMMENTS <br />5 <br />6. <br />PUBLIC COMMENTS -None <br />STAFF MEMBER COMMENTS <br />Cindy Nelson <br />• Mentioned that the Griffin/Related team was selected as the master plan <br />developer for the Station District at the August 9 7 Community <br />Redevelopment Agency meeting; and that, previously, the fixed guideway <br />design contract for the street car project had been approved. <br />• Mentioned that proposals will be requested for grade separa#ion at the <br />train station and that several community meetings will be scheduled. <br />• Mentioned the August 25 Council retreat focusing on the development <br />direction and strategies for achieving Santa Ana's transportation vision and <br />associated development goals. <br />CRHC MINUTES 4 August 18, 2009 <br />