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<br />-. <br /> <br />. <br /> <br />. <br /> <br /> <br />AGENDA <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 5, 1979 2:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />1. <br /> <br />SIX MONTH EXCLUSIVE RIGHT TO NEGOTIATE WITH CCDC AND LESNY <br />SUBJECT TO REACHING AGREEMENT WITH ALLEN JONES <br /> <br />Recommendation: <br /> <br />Agency policy. <br /> <br />Commission Recommendation: Recommend that Agency <br />grant six month exclusive right to negotiate, subject <br />to the formulation of a written agreement between <br />CCDC, Lesny and Allen Jones within 30 days. <br /> <br />2. <br /> <br />SB-99 BOND, SELECTION OF CONSULTANTS <br /> <br />Recommendation: Authorize staff to proceed with <br />entering lnto the following agreements (SB-99 Mort- <br />gage Revenue Bond). <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />3. <br /> <br />AMENDMENT OF OWNER PARTICIPATION AGREEMENT WITH AMERICAN NATIONAL <br />PROPERTIES, INC. <br /> <br />Recommendation: Adopt Resolution 79-60: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA APPROVING AND AUTHORIZING THE CHAIR- <br />MAN OF THE AGENCY TO EXECUTE THE SECOND AMENDMENT TO <br />PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVEL- <br />OPMENT AGENCY AND AMERICAN NATIONAL PROPERTIES, A <br />DECLARATION OF RESTRICTIONS, A GRANT DEED FROM THE <br />COMMUNITY REDEVELOPMENT AGENCY TO AMERICAN NATIONAL <br />PROPERTIES, AND AN INDEMNITY AGREEMENT WITH CHICAGO <br />TITLE INSURANCE COMPANY. <br /> <br />Commission Recommendation: <br /> <br />Not appl icable . <br /> <br />4. <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />Recommendation: Adopt Resolution 79-61: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA ADOPTING A MAJOR COMMERCIAL REHA- <br />BILITATION LOAN PROGRAM. <br /> <br />Commission Recommendation: Approve all steps neces- <br />sary to implement the Wells Fargo loan program. <br /> <br />5. <br /> <br />ADJOURNMENT <br />