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<br />~ <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />JANUARY 24, 1978 5:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />1. <br /> <br />2. <br /> <br />. <br /> <br />. <br /> <br /> 3. <br />. 4. <br /> 5. <br /> 6. <br /> 7. <br /> <br />MINUTES <br /> <br />RECOMMENDATION: <br /> <br />Approve Minutes of Regular Meeting <br />held on December 27, 1977. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Oral staff report on performance of Hale, Hanson & Com- <br />pany, Agency consultants analyzing donor receptivity of <br />Santa Ana performing Arts Center. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />Oral staff report on proposed bond sale. <br /> <br />RECOMMENDAT ION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl icable. <br /> <br />C. <br /> <br />Staff report on progress of downtown lighting improve- <br />ments. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not appl icable. <br /> <br />D. <br /> <br />Staff report on current status of the Rescue Mission. <br /> <br />RECOMMENDATION: <br /> <br />Agency policy. <br /> <br />COMMISSION RECOMMENDATION: Agency should proceed with <br />condemnation action against the Rescue <br />Mission. <br /> <br />E. <br /> <br />Staff report on need to acquire additional property for <br />the proposed Heritage Development. <br /> <br />RECOMMENDATION: <br /> <br />Agency authorize the inclusion of <br />Assessor Parcel 008-115-17 for acqui- <br />sition for the proposed Heritage <br />Development. <br /> <br />COMMISSION RECOMMENDATION: Agency authorize the inclu- <br />sion of Assessor Parcel 008-115-17 <br />for acquisition for the proposed <br />Heritage Development. <br /> <br />NEW BUSINESS <br /> <br />OLD BUSINESS <br /> <br />WRITTEN AND ORAL COMMUNICATIONS <br /> <br />EXECUTIVE SESSION to discuss condemnation. <br /> <br />ADJOURNMENT <br />