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<br />. <br /> <br />t <br /> <br />. <br /> <br />I <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />CITY COUNCIL CHAMBERS <br />June 22,1976 5:00 P.M. <br /> <br />1. <br />2. <br /> <br />Call to order <br /> <br />Roll call <br /> <br />3. <br />4. <br /> <br />Approval of Minutes of Regular Meeting held on May 25,1976 <br /> <br />Communications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Resolution 76-14 <br /> <br />A Resolution of the Community Redevelopment Agency of <br />the City of Santa Ana authorizing the Executive Director <br />of the Community Redevelopment Agency to execute leases <br />of real property acquired by the Agency <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-14 <br /> <br />B. <br /> <br />Resolution 76-15 <br /> <br />A Resolution of the Community Redevelopment Agency of <br />the City of Santa Ana making determinations and assur- <br />ances relative to replacement housing <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-15 <br /> <br />C. <br /> <br />Resolution 76-16 <br /> <br />A Resolution of the Community Redevelopment Agency of <br />the City of Santa Ana accepting the grant offer from <br />the Economic Development Administration which will <br />allow the Aßency to conduct a feasibility analysis of <br />the Center for the Performing Arts. The grant is for <br />$60,000 and the Agency will contribute $20,000. <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-16 <br /> <br />D. <br /> <br />Resolution 76-17 <br /> <br />A Resolution of the Community Redevelopment Agency of <br />the City of Santa Ana approving and authorizing the <br />execution of purchase agreements for the property in <br />the senior citizen housing site <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-17 <br />