HomeMy WebLinkAbout02/16/1988
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
FEBRUARY 16, 1988 5:30 P.M.
Vice Chairperson McGuigan called the Community Redevelopment Agency
meeting to order at 5:41 p.m. in the Council Chambers, 22 Civic
Center Plaza, Santa Ana, CA. The following Agency Members were in
attendance:
PRESENT
ABSENT
John Acosta
Daniel Griset
Wilson Hart
Ron May
Patricia McGuigan,
Miguel Pulido
MINUTES
Dan Young, Chairman
Vice Chairperson
It was moved by Agency Member Hart, seconded by Agency Member Pulido
and carried unanimously (6:0) that the Minutes of the Regular
Meeting of the Community Redevelopment Agency held on January 19,
1988 be approved.
LICENSE AGREEMENT WITH THE CHARLES W. BOWERS MUSEUM CORPORATION
It was moved by Agency Member Hart, seconded by Agency Member Acosta
and carried unanimously (6:0) that the Redevelopment Agency
authorize the Executive Director to execute a license agreement with
the Charles W. Bowers Museum Corporation, a non-profit benefit
corporation of the State of California, for the property identified
as A.P. #398-482-32.
500 NORTH MAIN SIDEWALK PROJECT
It was moved by Agency Member Acosta, seconded by Vice Chairperson
McGuigan and carried unanimously (6:0) that the Redevelopment Agency
approve the 500 North Main Sidewalk Project and authorize the
Redevelopment Commission to implement a project budget of $265,000.
AGENCY SECRETARY'S REPORT
It was moved by Vice Chairperson McGuigan, seconded by Agency Member
Pulido and carried unanimously (6:0) that the Redevelopment Agency
instruct the Agency Secretary to enter into the Minutes: Pursuant
to Government Code Section 54954.2, the Agenda for the February 16,
1988 Meeting of the Community Redevelopment Agency was posted on the
door of the Council Chambers, 22 Civic Center Plaza, at 1:05 p.m. on
February 12, 1988.
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ADJOURNMENT
There being no further business to come before the Redevelopment
Agency, the meeting was adjourned at 5:42 p.m.
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Cynt 1.a. son
Executive Director