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1. REGULAR MEETING OF AUGUST 16, 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES — None <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />MOTION: Receive and file the Quarterly Report of Contracts entered into <br />between April 1 and June 30, 2010, valued at $25,000 and less. <br />4. COOPERATIVE AGREEMENT — RESIDENTIAL STREET REPAIR PHASE 14 <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached Cooperative Agreement with the City of Santa Ana in <br />the amount of $351,100, subject to non -substantive changes approved by <br />the Executive Director and Agency General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />JOINT PUBLIC HEARING SESSION OF THE CITY COUNCIL AND COMMUNITY <br />REDEVELOPMENT AGENCY <br />5. JOINT PUBLIC HEARING — DISPOSITION AND DEVELOPMENT <br />AGREEMENT AND LOAN AGREEMENTS — BUSH AND BIRCH STREET <br />PROPERTIES <br />Legal notice published in the O.C. Reporter on August 23, 2010 and <br />August 30, 2010. <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission on August 17, 2010, by a vote of 4-0, (Verino <br />absent). <br />Mayor/Chair Pulido opened the Public Hearing at 8:35 p.m. There were <br />no public speakers and closed the public hearing. <br />MOTION: <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 />CRA MINUTES SEPTEMBER 7, 2010 <br />