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MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES <br />AGREEMENTS <br />4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR <br />CONTINUED SUPPORT AND PROMOTION OF CITYLINE PUBLICATION <br />Continued from the August 20, 2007, Agency meeting by a vote of 6:0 (Pulido <br />absent). <br />Recommended Action: <br />Refer this item to the Ad Hoc Finance Committee for further consideration. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR <br />Matters listed on the Business Calendar are generally proposals for new legislation or items requiring <br />discussion. <br />5. DEVELOPER SELECTION FOR INFILL DEVELOPMENT <br />Recommended Action: <br />Select The Olson Company as the developer and direct the Executive <br />Director to negotiate the terms and conditions of a Disposition and <br />Development Agreement for the development of the following as <br />Assessor Parcel Numbers 011 - 061 - 27,28; 011 - 062 - 25,26; 108 - 331 -01; <br />108 - 373 -24; 398 - 282 -05; 398 - 292 -25; 003 - 113 - 03,36; 016 - 082 -48; 400- <br />181- 29,30; 400 - 182 - 30,14,15; 398 - 082 - 17,30,31; 011 -065- <br />17,12,13,14,18,19; 108 - 601 - 24,25,3; 108 - 601 - 04,05,03; 011 -062- <br />32,33,34; and 003 - 122 - 23,16,20,19,12. <br />COMMENTS <br />6. PUBLIC COMMENTS <br />AT THIS TIME the members of the public may address the Community <br />Redevelopment Agency board members regarding any non - agenda items within <br />the subject matter jurisdiction of the Agency. NO action may be taken on non - <br />agenda items unless authorized by law. <br />WHEN SPEAKING, please state your name and address for the record. Limit <br />your remarks to three (3) minutes. The number of speakers and allotted time <br />may be limited at the discretion of the Agency. <br />CRA AGENDA 3 OCTOBER 1, 2007 <br />