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CRA RESOLUTION NO. 2011-001 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING <br />A COOPERATIVE AGREEMENT REGARDING CONSTRUCTION <br />IMPROVEMENTS TO THE DOWNTOWN PARKING GARAGES/LOTS WITH <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA AND MAKING CERTAIN FINDINGS PURSUANT TO SECTION 33445 <br />OF THE HEALTH & SAFETY CODE <br />2. Authorize the Executive Director and the Agency Secretary to execute a <br />Cooperative Agreement with the City of Santa Ana (City) in the amount <br />of $9,455,000 subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />6 RESOLUTION AND COOPERATIVE AGREEMENT FOR THE <br />IMPLEMENTATION OF PROGRAMS AND PROJECTS ESTABLISHED IN THE <br />2010/11 - 2014/15 FIVE-YEAR IMPLEMENTATION PLAN - Community <br />Redevelopment Agency <br />Community Redevelopment Agency Action <br />MOTION: <br />1. Adopt a resolution. <br />CRA RESOLUTION NO. 2011-002 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF SANTA ANA APPROVING A <br />COOPERATIVE AGREEMENT REGARDING THE IMPLEMENTATION OF <br />PROGRAMS AND PROJECTS ESTABLISHED IN THE 2010/11-2014/15 <br />FIVE-YEAR IMPLEMENTATION PLAN WITH THE CITY OF SANTA ANA <br />AND MAKING CERTAIN FINDINGS RELATED THERETO PURSUANT TO <br />SECTION 33445 OF THE HEALTH & SAFETY CODE <br />2. Authorize the Executive Director and the Agency Secretary to execute a <br />Cooperative Agreement With the City of Santa Ana (City) in the amount <br />not-to-exceed $210 million for the implementation of programs and <br />projects established in the 2010/11 - 2014/15 Five-Year Implementation <br />CRA MINUTES 5 MARCH 7, 2011