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1. MINUTES OF THE REGULAR MEETING OF JUNE 6, 2011 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - None <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. RESOLUTION APPROVING FISCAL YEAR 2011-2012 COMMUNITY <br />REDEVELOPMENT AGENCY BUDGET <br />MOTION: Adopt a resolution. <br />CRA RESOLUTION NO. 2011-008 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING THE <br />FISCAL YEAR 2011-2012 BUDGET <br />MOTION: Tinajero SECOND: Alvarez <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 />JOINT SESSION BETWEEN CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY* <br />*Joint item considered earlier in the meeting. <br />4. JOINT SESSION - AGREEMENT FOR ACQUISITION OF REAL PROPERTY <br />AND ESCROW INSTRUCTIONS FOR 415 and 423 S. RAITT STREET <br />MOTION: Authorize the Executive Director, or designee, to execute an <br />agreement, subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br />CRA MINUTES 2 JUNE 20, 2011