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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. JOINT SESSION OF THE CITY COUNCIL AND COMMUNITY <br />REDEVELOPMENT AGENCY - APPROVING FISCAL YEAR 2010-2011 <br />COMMUNITY REDEVELOPMENT AGENCY BUDGET AND SECOND <br />AMENDED AGREEMENT BETWEEN CITY/AGENCY FOR FINANCIAL AND <br />OPERATING SERVICES - Community Redevelopment Agency <br />MOTION: <br />1. Adopt a resolution. <br />CRA RESOLUTION NO. 2010-003 - A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA ADOPTING 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 />MOTION: Martinez <br />VOTE: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />CRA MINUTES <br />SECOND: Alvarez <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br />None (0) <br />None (0) <br />None (0) <br />2 <br />JUNE 21, 2010