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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 />JULY 16, 1979 2:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />1. <br /> <br />ELECTION OF OFFICERS <br /> <br />2. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes <br />Meeting held on June 18,1979. <br /> <br />Regular <br /> <br />of <br /> <br />3. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />BY-LAWS CHANGE <br /> <br />Recommendation: Adopt Resolution 79-30: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA, AMENDING ITS BY-LAWS <br /> <br />B. <br /> <br />APPRAISAL OF WEBER'S BAKERY PARCEL REQUIRED FOR THE <br />BROADWAY OVERPASS AND MEMORY LANE EXTENSION <br /> <br />Recommendation: Adopt Resolution 79-31: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN <br />OF THE AGENCY TO EXECUTE AN AGREEMENT FOR <br />APPRAISAL OF REAL PROPERTY <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />4. <br /> <br />NEW BUSINESS <br /> <br />A. <br /> <br />OLD COURTHOUSE PLAZA <br /> <br />Recommendation: Confirm Community Redevelopment <br />Commission selection of developer and grant six <br />month exclusive right to negotiate to the <br />California Federal Teachers Credit Union. <br /> <br />Commission Recommendation: <br /> <br />1. <br /> <br />Redevelopment Agency grant six month exclusive <br />right to negotiate to the California Federal <br />Teachers Credit union. <br /> <br />2. <br /> <br />Give prime attention to Newport Law Center in <br />whatever way possible to find them an <br />alternate site. <br /> <br />B. <br /> <br />FORMATION OF DOWNTOWN LOCAL DEVELOPMENT CORPORATION <br /> <br />Recommendation: <br />formation of <br />corporation. <br /> <br />Authorize proceeding with the <br />a downtown local development <br /> <br />Commission Recommendation: Recommend Agency autho- <br />rize proceeding with the formation of a downtown <br />local development corporation. <br />