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HomeMy WebLinkAbout02/16/1993 . . . " MINUTES OF THE REGULAa MEETING OF THE REDEVELOPHENT AGENCY SANTA ANA, CALIFORNIA FEBRUARY 16, 1993 At 5:30 p.m., the Clerk of the Council announced that the meeting would be held as soon as possible after 6 p.m. in conjunction with the meeting of the City Council. CALLED TO ORDER ATTENDANCE LA. KINUTES Motion: 8:01 P.M. REDEVELOPMENT AGENCY MEMBERS Present: DAN YOUNG, Chairman MIGUEL PULIDO, Vice Chairman TOM LUTZ LISA MILLS TED R MORENO RICK NORTON ROBERT L. RICHARDSON STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager EDWARD J. COOPER, City Attorney CYNTHIA J. NELSON, Executive Director Community Development Agency Approve Minutes. Regular meeting of the Redevelopment Agency held January 19, 1993. MOTION: VOTES: Moreno SECOND: Mills AYES: Lutz, Mills, Moreno, Norton, Pulido, Richardson, Young NOES: None . . . I ~--- 2.A. FEDERAL COURTHOUSE PROJECT TENANT RELOCATION H2tl2nl. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, agreements in total not to exceed $77,000 to assist tenants to move from the A-2 Federal Courthouse site. MOTION: Pulido Richardson SECOND: VOTES: AYES: Lutz, Mills, Moreno, Norton, Pulido, Richardson, Young 3.A. AGENCY SECRETARY REPORT H2.tl2n..;. Instruct the Agency Secretary to enter notice of posting into the minutes. The January 19, 1993 Agenda for the Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on January 15. 1993. MOTION: Mills Pulido SECOND: VOTES: Lutz, Mills, Moreno, Norton, Pulido, Richardson, Young AYES: ORAL COMMUNICATIONS/PUBLIC COMMENTS: None CLOSED SESSION: None ADJOURNMENT: 8:02 p.m. ~ REDEVELOPMENT AGENCY NIIUIES -2- FEBRUARY 16. 1993