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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />3. <br /> <br />CALL TO ORDER - REGULAR AGENCY MEETING <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Regular Meeting <br />of September 17, 1979, and Special Meeting of October <br />1,1979. <br /> <br />4. <br /> <br />OLD BUSINESS <br /> <br />SELECTION OF UNDERWRITER FOR SB 99 BOND <br /> <br />A. <br /> <br />5. <br /> <br />CONTINUATION: <br />ISSUE <br /> <br />Recommendation: Adopt Resolution 79-50: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA APPROVING AND AUTHORIZING THE <br />CHAIRMAN TO EXECUTE AN AGREEMENT FOR INVESTMENT <br />BANKER SERVICES BETWEEN THE AGENCY AND MILLER & <br />SCHROEDER MUNICIPALS, INC. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />RESOLUTION TO EXECUTE LICENSE AGREEMENT <br /> <br />Recommendation: Adopt Resolution 79-51: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA APPROVING A LICENSE AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY AND <br />STEVEN J. KEISER AND PAULA B. KEISER. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />EXCHANGE OF PROPERTY IN KEISER DEVELOPMENT PROJECT <br /> <br />Recommendation: Adopt Resolution 79-56: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO SIGN <br />A PROPERTY EXCHANGE AGREEMENT BETWEEN THE AGENCY <br />AND THE CITY OF SANTA ANA. <br /> <br />Recommenda tion: <br /> <br />Not applicable. <br /> <br />C. <br /> <br />ACQUISITION OF PROPERTIES WITHIN THE ROSS AND FIFTH <br />DEVELOPMENT COMPANY SITE PRIOR TO EXECUTION OF OWNER <br />PARTICIPATION AGREEMENT <br /> <br />Recommendation: ADOPT RESOLUTION 79-57: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE <br />AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF <br />REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />Commission Recommendation: <br /> <br />Not appl icable . <br /> <br />D. <br /> <br />AGREEMENT WITH WELLS FARGO FOR MAJOR COMMERCIAL REHABILI- <br />TATION LOAN PROGRAM <br /> <br />Recommendation: Adopt Resolution 79-58: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA ACCEPTING AND AUTHORIZING THE <br />CHAIRMAN TO EXECUTE A COMMITMENT AGREEMENT WITH <br />WELLS FARGO BANK, N.A., FOR AGENCY'S COMMERCIAL <br />REHABILITATION LOAN PROGRAM. <br /> <br />Commission Recommendation: Recommend to Agency <br />approval and implementation of the Major Commercial <br />Rehabilitation Program. <br />