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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 />AUGUST 20, 1979 2:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />CONSENT CALENDAR <br /> <br />NOTICE: All matters listed under Consent Calendar will be <br />acted upon by one motion affirming the action recommended on the <br />Agenda. There will be no separate discussion of these items prior <br />to voting unless members of the Agency, staff or the public request <br />specific items to be removed from the Consent Calendar for separate <br />action. <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Regular Meeting <br />of July 16, 1979 and Special Meeting of July 24, <br />1979. <br /> <br />2. <br /> <br />REPORTS <br /> <br />A. <br /> <br />SELECTION OF ARCHITECT/ENGINEER FOR DOWNTOWN PARKING <br />STRUCTURE <br /> <br />Recommendation: Concur in Community Redevelopment <br />Commission recommendation for selection of architect/ <br />engineer. <br /> <br />Commission Recommendation: To be considered at <br />Adjourned Meeting, 7:00 A.M., August 20, 1979. An <br />oral report will be given on recommendation. <br /> <br />B. <br /> <br />DEMOLITION OF BRICK HOUSE IN 14 ACRE HOUSING SITE <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: <br /> <br />Receive and file. <br /> <br />C. <br /> <br />DISPOSITION DEVELOPMENT AGREEMENT FOR BURKES DEVELOPMENT <br /> <br />Recommendation: Authorize Staff to hold a public <br />hearing on October 15, 1979 which is legally required <br />prior to entering into a Disposition Development <br />Agreement to convey land to a developer. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />D. <br /> <br />OWNER PARTICIPATION AGREEMENT WITH ALLEN E. JONES DEVEL- <br />OPMENT CORPORATION <br /> <br />Recommendation: Authorize Staff to hold a public <br />hearing on September 17, 1979 which is required <br />prior to entering into an Owner Participation Agree- <br />ment to convey land to a developer. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br />