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CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY MEETING <br />DECEMBER 20, 2010 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />COMMUNITY REDEVELOPMENT AGENCY <br />BOARD MEMBERS: ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, TINAJERO, <br />SARMIENTO <br />CITY MANAGER, GENERAL COUNSEL, <br />EXECUTIVE DIRECTOR, RECORDING <br />SECRETARY <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Comments/Public Input" for description.) <br />1 <br />2 <br />3 <br />RECOMMENDED ACTION: Approve staff recommendations <br />Calendar Items 1 through 3. <br />MINUTES OF REGULAR MEETING OF DECEMBER 6, 2010 <br />RECOMMENDED ACTION: Approve Minutes. <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse Agency Members absent. <br />on Consent <br />SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT <br />WITH VISTA DEL RIO HOUSING PARTNERS, L.P. <br />RECOMMENDED ACTION: Authorize the Executive Director and Agency <br />Secretary to execute the attached Second Amendment to the Disposition and <br />Development Agreement with Vista Del Rio Housing Partners, L. P. <br />*** END OF CONSENT CALENDAR *** <br />CRA AGENDA 3 DECEMBER 20, 2010 <br />