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<br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 6, 1978 2:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Special Meeting <br />held on October 16, 1978. <br /> <br />2. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />CONTINUATION OF PUBLIC HEARING ON CONDEMNATION OF REAL <br />PROPERTY LOCATED IN THE HERITAGE DEVELOPMENT SITE <br /> <br />The owners of the property under consideration for <br />condemnation are: <br /> <br />Leo J. Friis, Lena Jane Friis, and James J. Friis <br /> <br />Recommendation: If the Agency decides to proceed, <br />the following Resolution of Necessity has been <br />prepared: <br /> <br />Resolution 78-31: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING AND DIRECTING THE CONDEMNATION OF <br />CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES <br />IN THE HERITAGE DEVELOPMENT SITE IN THE CITY <br />OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING <br />THE PUBLIC NECESSITY THEREFOR. <br /> <br />Commission Recommendation: <br />with condemnation. <br /> <br />That the Agency proceed <br /> <br />B. <br /> <br />AUTHORIZE THE EXECUTIVE DIRECTOR TO ACQUIRE PROPERTY <br />LOCATED IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT <br />SITE <br /> <br />Recommendation: Adopt Resolution 78-33: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE <br />AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION <br />OF REAL PROPERTIES IN THE REDEVELOPMENT PROJECT <br />AREA <br /> <br />Commission Recommendation: Commission members <br />were polled, and recommended that the property be <br />acquired. <br /> <br />3. <br /> <br />ADJOURNMENT <br />