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11 . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA APRIL 16,1979 2:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL CONSENT CALENDAR NOTICE: All matters listed under Consent Calendar will be acted upon by one motion affirming the action recommended on the Agenda. There will be no separate discussion of these items prior to voting unless members of the Agency, Staff or the public request specific items to be removed from the Consent Calendar for separate action. 1. MINUTES Recommendation: Approve Minutes of Regular Meeting of March 19,1979. 2. ACQUISITION OF PROPERTY FOR EXPANSION OF BIRCH PARK Recommendation: Approve budget, authorize its implementation by the Commission, and authorize acquisition of the property, with the exception of the Minter House, for expansion of Birch Park. Commission Recommendation: Recommend that the Agency approve the budget and authorize acquisition of property for expansion of Birch Park. END OF CONSENT CALENDAR 3. RESOLUTIONS A. PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY LOCATED IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT SITE The owners of the property under consideration for con- demnation are: Edward J. Fuss and Florence Fuss Recommendation: If the Agency decides to proceed, the following Resolution of Necessity has been prepared: Resolution 79-16: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT COMMISSION OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. Commission Recommendation: Proceed with condemnation.