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• <br />• <br />1. Adopt a resolution. <br />CRA RESOLUTION NO. 2010-004 - A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA APPROVING A DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE AGENCY AND ORANGE HOUSING <br />DEVELOPMENT CORPORATION AND C&C DEVELOPMENT <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute a loan <br />agreement, subject to non -substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />AGMT - With Santa Ana WBBB, LP in an amount not to exceed $303,667 <br />for 217-219 South Birch Street <br />3. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute a loan <br />agreement, subject to non -substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />AGMT - With Santa Ana WBBB, LP in an amount not to exceed $303,667 <br />for 435-437 South Birch Street <br />4. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute a loan <br />agreement, subject to non -substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />AGMT - With Santa Ana WBBB, LP in an amount not to exceed $303,667 <br />for 2034-2038 Bush Street <br />MOTION: Martinez SECOND: Tinajero <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, <br />Martinez, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />ADJOURNED JOINT MEETING AT 8:36 P.M. <br />CITY COUNCIL MINUTES <br />19 <br />SEPTEMBER 7, 2010 <br />