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<br />.. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 28, 1978 5:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />CONSENT CALENDAR <br /> <br />NOTICE: All matters listed under Consent Calendar will be <br />acted upon by one motion affirming the action recommended on the <br />Agenda. There will be no separate discussion of these items prior <br />to voting unless members of the Agency, Staff or the public re- <br />quests specific items to be removed from the Consent Calendar for <br />separate action. <br /> <br />1. <br /> <br />MINUTES <br /> <br />RECOMMENDATION: <br /> <br />Approve Minutes of Regular Meeting held on <br />January 24, 1978. <br /> <br />2. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Report on Community Redevelopment Commission activities <br />pursuant to Resolution 77-27, approved November 29, 1977. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl icable. <br /> <br />B. <br /> <br />Report on Staff's intent to proceed, pursuant to Resolu- <br />tion 77-27, with implementation of Community Redevelopment <br />Commission recommendation to hire a consultant to perform <br />a feasibility study on a downtown parking garage. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: Authorize Executive Director to <br />hlre a consultant to perform feasibility <br />study on a downtown parking garage. <br /> <br />C. <br /> <br />Progress report on Hale, Hanson and Company study ana- <br />lyzing donor receptivity for the Santa Ana Performing <br />Arts Center. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl ic able. <br /> <br />D. <br /> <br />Report on Owner's participation Agreement with Heritage <br />Development Company. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl icable . <br />