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<br />~ <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />5. <br /> <br />RESOLUTIONS: <br /> <br />A. <br /> <br />Resolution 78-8: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR EXCHANGE <br />OF REAL PROPERTY. <br /> <br />Resolution 78-9: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE <br />ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT <br />AREA. <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolutions 78-8 and 78-9, authori- <br />zing the purchase of three parcels of real <br />property for a consideration of $860,000, <br />and sale of one parcel of property for a <br />consideration of $283,000, representing a <br />net outlay for property acquisition of <br />$576,300. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl icable. <br /> <br />B. <br /> <br />Resolution 78-10: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />ISSUANCE OF $13,500,000 PRINCIPAL AMOUNT OF TAX ALLOCA- <br />TION BOND OF SAID AGENCY TO FINANCE A PORTION OF THE COST <br />OF PROJECT KNOWN AS CITY OF SANTA ANA REDEVELOPMENT PROJ- <br />ECT AREA. <br /> <br />Resolution 78-11: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA DECLARING ITS <br />INTENTION TO SELL BONDS OF SAID AGENCY IN THE AMOUNT OF <br />$13,500,000 FOR THE CITY OF SANTA ANA REDEVELOPMENT PROJ- <br />ECT AREA FIXING TIME AND PLACE FOR TAKING BIDS AND DIRECT- <br />ING PUBLICATION OF NOTICE INVITING BIDS. <br /> <br />Resolution 78-12: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE <br />OFFICIAL STATEMENT TO BE USED IN CONNECTION WITH ISSUANCE <br />AND SALE OF THE CITY OF SANTA ANA REDEVELOPMENT PROJECT <br />AREA, 1978 TAX ALLOCATION BONDS OF SAID AGENCY. <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolutions 78-10, 78-11, and 78-12, <br />and proceed with the sale of the bond. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Approved sale of bond. <br /> <br />6. <br /> <br />NEW BUSINESS <br /> <br />A. <br /> <br />Proposal by American National properties to develop a <br />motel and restaurant on the southwest corner of Main <br />Street and Roe Drive. <br /> <br />RECOMMENDATION: <br /> <br />Approve American National properties' <br />request to start Phase I of their devel- <br />opment. <br /> <br />COMMISSION RECOMMENDATION: Approve Phase I of American <br />National properties' request. <br /> <br />7. <br /> <br />OLD BUSINESS <br /> <br />8. <br /> <br />ADJOURNMENT <br />