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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />3. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />BY-LAWS CHANGE REGARDING MEETING DAY AND TIME <br /> <br />B. <br /> <br />4. <br /> <br />5. <br /> <br />Recommendation: Adopt Resolution 79-5: A RESOLU- <br />TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA, AMENDING ITS BY-LAWS <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />AUTHORIZE THE EXECUTIVE DIRECTOR TO ACQUIRE PROPERTY <br />LOCATED IN THE KEISER DEVELOPMENT SITE <br /> <br />Recommendation: Adopt Resolution 79-6: 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 PROPERTIES IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />OLD BUSINESS <br /> <br />A. <br /> <br />PROGRESS OF SECOND STREET MALL (Oral Report) <br /> <br />Recommendation: <br /> <br />Agency policy. <br /> <br />commission Recommendation: Commission reaffirmed <br />their previous stand regarding the Mission and urged <br />the City Council to take action necessary to imple- <br />ment condemnation proceedings. <br /> <br />NEW BUSINESS <br /> <br />A. <br /> <br />CONVERSION OF MARKET RATE (INTOWN) HOUSING TO CONDOMINIUMS <br /> <br />Recommendation: Approve conversion of Market Rate <br />(Intown) Housing to Condominiums and authorize Staff <br />to prepare necessary preliminary analyses regarding <br />SB-99. <br /> <br />Commission Recommendation: Recommend to Agency <br />support of converting to condominiums and use of SB- <br />99 financing. <br /> <br />B. <br /> <br />ACQUISITION AND REHABILITATION OF MINTER HOUSE <br /> <br />Recommendation: Authorize Executive Director to <br />negotiate for the acquisition of the Minter House <br />and obtain an estimate of the cost of rehabilitation. <br /> <br />Commission Recommendation: That Agency authorize <br />Executive Director to negotiate for the acquisition <br />of the Minter House and obtain an estimate of the <br />cost of rehabilitation. <br /> <br />C. <br /> <br />MAINTENANCE OF FASHION SQUARE PARKING GARAGE <br /> <br />Recommendation: Adopt budget and authorize Executive <br />Director to enter into maintenance and security <br />agreements; and authorize Community Redevelopment <br />Commission future authority over the parking struc- <br />ture within the approved budget. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />-2- <br />