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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />PUBLIC HEARING <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />MARCH 28, 1978 5:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />1. <br /> <br />ROLL CALL <br /> <br />MINUTES <br /> <br />The Minutes of the February 28, 1978 Meeting are being <br />reviewed by the Legal Department and will be presented <br />to the Agency at the next meeting for approval. <br /> <br />2. <br /> <br />PUBLIC HEARING for the proposed sale by the Community <br />Redevelopment Agency of the City of Santa Ana to Heritage <br />Development Company and environmental findings relating <br />thereto. <br />RECOMMENDATION: <br /> <br />Adopt Resolution 78-16. <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL <br />FINDINGS NECESSARY FOR THE PROPOSED PARTICIPATION <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AND HERITAGE DEVELOPMENT <br />FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL <br />PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />COMMISSION RECOMMENDATION: Not applicable. <br /> <br />RECOMMENDATION: Adopt Resolution 78-17. <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA MAKING CERTAIN FINDING <br />WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED <br />BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA PURSUANT TO A PARTICIPATION AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AND HERITAGE DEVELOPMENT COMPANY <br />FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY <br />IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING <br />THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING <br />THE PARTICIPATION AGREEMENT PERTAINING THERETO. <br /> <br />COMMISSION RECOMMENDATION: Approve execution of <br />Owner's participation Agreement by Agency. <br /> <br />3. <br /> <br />RESOLUTION <br /> <br />Resolution 78-15: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN <br />OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION <br />OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />RECOMMENDAT ION: <br /> <br />Adopt Resooution 78-15. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl ic able. <br />