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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 />CALLED TO ORDER <br />ATTENDANCE <br />JUNE 22, 2011 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA, <br />SANTA ANA, CA <br />7:40 A.M. <br />COUNCILMEMBERS Present: <br />MIGUEL PULIDO, Mayor <br />CLAUDIA C. ALVAREZ, Mayor Pro Tern <br />CARLOS BUSTAMANTE <br />MICHELE MARTINEZ <br />COUNCILMEMBERS Absent: <br />P. DAVID BENAVIDES <br />VINCENT F. SARMIENTO <br />SAL TINAJERO <br />STAFF Present: <br />PAUL M. WALTERS, Interim City Manager <br />JOSEPH STRAKA, Interim City Attorney <br />MARIA D. HUIZAR, Clerk of the Council <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 proper <br />noticing as legally required. <br />JOINT ITEM <br />AMENDED DISPOSITION AND DEVELOPMENT AGREEMENT AND <br />ASSIGNMENT AND ASSUMPTION AGREEMENTS FOR CREVIER BMW AND <br />MINI AT THE SANTA ANA AUTO MALL <br />MOTION: <br />Adopt a resolution making certain findings with respect to an Amended <br />Disposition and Development Agreement for Crevier BMW and Mini at <br />the Santa Ana Auto Mall. <br />RESOLUTION NO. 2011-047 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA CONSENTING TO ASSIGNMENT OF A PRIVATE <br />DISPOSITION AND DEVELOPMENT AGREEMENT AND APPROVING AN <br />AMENDMENT TO THE PRIVATE DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF <br />MINUTES OF SPECIAL MEETING 1 JUNE 22, 2011