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MINUTES OF THE SPECIAL JOINT MEETING <br />OF THE CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA, CALIFORNIA <br />JUNE 22, 2011 <br />CALLED TO ORDER <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />7:40 A.M. <br />ATTENDANCE <br />AGENCY MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />CLAUDIA C. ALVAREZ, Chair Pro Tem <br />CARLOS BUSTAMANTE <br />MICHELE MARTINEZ <br />AGENCY MEMBERS Absent: <br />P. DAVID BENAVIDES <br />VINCENT F. SARMIENTO <br />SAL TINAJERO <br />STAFF Present: <br />NANCY EDWARDS, Interim Executive Director <br />JOSEPH STRAKA, Interim Agency Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />PUBLIC COMMENTS <br />• Roy Alvarado, inquired as to need for Special Meeting and noticing provided. <br />*Council explained need for action before next regularly scheduled meeting and <br />proper noticing as legally required. <br />JOINT ITEM <br />1. AMENDED DISPOSITION AND DEVELOPMENT AGREEMENT AND <br />ASSIGNMENT AND ASSUMPTION AGREEMENTS FOR CREVIER BMW AND <br />MINI AT THE SANTA ANA AUTO MALL <br />RECOMMENDED ACTIONS; <br />1. Adopt a resolution approving an Amended Disposition and Development <br />Agreement for Crevier BMW and Mini at the Santa Ana Auto Mall. <br />CRA RESOLUTION NO. 2011-009 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />CONSENTING TO ASSIGNMENT OF A PRIVATE DISPOSITION AND <br />1B-1 <br />MINUTES OF SPECIAL MEETING 1 JUNE 22, 2011 <br />