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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 />NOVEMBER 19, 1979 1:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Regular Meeting <br />of October 15, 1979 and Special Meeting of November <br />5, 1979. <br /> <br />2. <br /> <br />JOINT PUBLIC HEARING WITH CITY COUNCIL <br /> <br />A. <br /> <br />JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY <br />REDEVELOPMENT AGENCY TO ROSS AND FIFTH DEVELOPMENT COMPANY, <br />AND ENVIRONMENTAL FINDINGS RELATED THERE TO. <br /> <br />Recommendation: <br /> <br />Continue to December 17, 1979 at 1 P.M. <br /> <br />3. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />ACQUISITION OF PROPERTY IN THE ROSS & FIFTH AND HERITAGE II <br />DEVELOPMENT SITES. <br /> <br />Recommendation: Adopt Resolution 79-62: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO <br />EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY <br />IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />4. <br /> <br />REPORTS <br /> <br />A. <br /> <br />OWNER PARTICIPATION AGREEMENT WITH MOHLAR-VISTA, A GENERAL <br />PARTNERSHIP. <br /> <br />Recommendation: Authorize Staff to hold a public <br />hearing on December 19,1979, which is required prior <br />to entering into an OWner Participation Agreement to <br />convey land to a developer. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />DISPOSITION DEVELOPMENT AGREEMENT WITH STEPHEN L. PHILLIPSON; <br />APPROVAL OF PRELIMINARY SITE PLANS. <br /> <br />Recommendation: Authorize Staff to hold a Public <br />Hear1ng on December 19,1979 which is required prior <br />to entering into a Disposition Development Agreement <br />to convey land to a developer; approve preliminary <br />site plans. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />C. <br /> <br />DISPOSITION DEVELOPMENT AGREEMENT WITH SANTA ANA CITY EMPLOYEES <br />CREDIT UNION; APPROVAL OF PRELIMINARY SITE PLANS. <br /> <br />Recommendation: Authorize Staff to hold a Public <br />Hear1ng on December 19, 1979 which is required prior <br />to entering into a Disposition Development Agreement <br />to convey land to a developer; approve preliminary site plans. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br />