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HomeMy WebLinkAbout06/01/1998 , , . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JUNE 1, 1998 - 6 P.M. 1 AGENDA TO POST Date/Time: \51J.7 -~;'?7pYV1 CALL TO ORDER Chairman PULIDO Redevelopment Agency Members: ESPINOZA, FRANKLIN, LUTZ, MCGUIGAN, MORENO, RICHARDSON City Manager, Assistant City Manager, City Attorney, Executive Director PLEDGE OF ALLEGIANCE CONSENT CALENDAR Matters listed under the Consent Calendar are considered to be routine by the Community Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by the Chairman. Motion: Approve the following Consent Calendar Items. MOTION: SECOND: YOTE: . . . MINUTES Motion: Approve Minutes of the Adjourned Regular Meeting of the Community Reckvelopment Agency held on May 4, 1998 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on May 19, 1998. RECORDING SECRETARY REPORT Motion: 1. Instroct the Recording Secretary to enter notice of posting into the Minutes. The May 4, 1998 Agendafor the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:00 p.m. on April 29, 1998. The Notice of Adjournmentfor the May 19, 1998 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32p.m. onMay19,1998. . . . END OF CONSENT CALENDAR. . . LEASE AMENDMENT FOR SOUTH MAIN OFF-STREET PARKING (1201 SOUTH MAIN STREET) Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute, an amendment to the lease of real property located at 1201 South Main Street from Jeanne Tibbets. MOTION: SECOND: VOTE: ORAL COMMUNICA TIONSIPUBLIC COMMENTS ADJOURNMENT REDEVEWPMENT AGENCY AGENDA -2- JUNE 1, 1998