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0 <br />I& <br />N". <br />Q <br />JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY <br />BUSINESS CALENDAR <br />AGREEMENT WITH CALIFORNIA STATE UNIVERSITY, FULLERTON <br />FOUNDATION FOR THE GRAND CENTRAL ART CENTER <br />Motion: 1. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with the California <br />State University, Fullerton Foundation (CSUF) to amend their <br />contract to operate the Grand Central Art Center for an additional <br />20 years and include a provision that during years 21 -30, the <br />CSUF may request that the City Council terminate this lease upon <br />one year's notice due to economic hardship or other unforeseen <br />circumstances, which request shall not be unreasonably denied. <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Secretary to execute an agreement to <br />assign this lease to the City of Santa Ana. <br />MOTION: Bist SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR <br />FESTIVAL HALL NOISE MITIGATION (PROJECT 2741) <br />Chairman Pulldo declared a conflict of interest on this item because <br />the project location is within 500 feet of his business and left the <br />meeting for this item only. <br />Vice Chairman Franklin assumed the chair. <br />Motion: Authorize a $233,770 loan repayment from the South Main <br />Redevelopment Project Area to the Capital Outlay Fund for <br />Improvements Other Than Buildings. <br />• MOTION: Solorio SECOND: Bist <br />CRA MINUTES <br />3 <br />APRIL 5, 2004 <br />