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MINUTES OF REGULAR MEETING OF DECEMBER 6, 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Agency Member Sarmiento. <br />3. SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT <br />AGREEMENT WITH VISTA DEL RIO HOUSING PARTNERS, L.P. <br />MOTION: Authorize the Executive Director and Agency Secretary to execute <br />the attached Second Amendment to the Disposition and Development <br />Agreement with Vista Del Rio Housing Partners, L.P. <br />*** END OF CONSENT CALENDAR *** <br />JOINT SESSION BETWEEN CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />4. JOINT PUBLIC HEARING - AGREEMENTS FOR ACQUISITION AND SALE OF <br />REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 602 N. GARFIELD <br />AVENUE AND 809-11 AND 902 BROWN STREET - Community Development <br />Agency <br />Legal notice published in the O. C. Reporter on December 6, 2010 and December <br />13, 2010. <br />The public hearing opened at 6:21 p.m. There were no speakers and the Hearing <br />closed. <br />MOTION: Adopt a resolution. <br />CRA RESOLUTION 2010-006 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY FOR THE CITY OF SANTA ANA APPROVING THE <br />SALE OF AGENCY OWNED PROPERTY LOCATED AT 602 N. GARFIELD <br />AVENUE, 809-811 BROWN STREET AND 902 BROWN STREET; <br />AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS AS <br />NECESSARY; AND MAKING CERTAIN FINDINGS WITH RESPECT THERETO, <br />ON BEHALF OF THE AGENCY <br />CRA MINUTES 2 DECEMBER 20, 2010