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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 6, 2011 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES -None <br />3. COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND <br />THE COMMUNITY REDEVELOPMENT AGENCY PURSUANT TO ABX1 27 <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached Cooperative Agreement with the City of Santa Ana <br />(City), subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br />** END OF CONSENT CALENDAR *** <br />COMMENTS <br />4. AGENCY MEMBER COMMENTS -None <br />ADJOURNED - 8:14 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />CRA MINUTES 2 SEPTEMBER 19, 2011 <br />