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<br />. <br /> <br />. <br /> <br />. <br /> <br />.t <br /> <br />CALL TO ORDER <br /> <br />AGENDA <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />JANUARY 7, 1980 2:00 P.M. <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />1. <br /> <br />MINUTES <br /> <br />2. <br /> <br />RESOLUTIONS <br /> <br />Recommendation: Approve Minutes of Regular Meeting <br />and Jolnt Meeting with City Council held on December <br />17, 1979. <br /> <br />A. <br /> <br />ACQUISITION OF PROPERTY WITHIN THE MOHLER DEVELOPMENT <br />SITE <br /> <br />3. <br /> <br />BID AWARD <br /> <br />Recommendation: Adopt Resolution 80-3: 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 AN AGREEMENT FOR THE ACQUISITION <br />OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />A. <br /> <br />BID AWARD FOR DEMOLITION IN MULTI MODAL TRANSIT TERMINAL <br />SITE <br /> <br />4. <br /> <br />REPORTS <br /> <br />Recommendation: Authorize the Executive Director <br />to award the Bid to the lowest responsive bidder, <br />Fred Weisz & Associates, in the amount of $12,752.80. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />A. <br /> <br />SALE OF SB-99 BONDS IN NEW YORK AND WASHINGTON <br /> <br />Recommendation: Authorize the Chairman of the <br />Redevelopment Agency to execute an application for <br />filing an exemption in the State of New York and an <br />application for qualification in the State of Wash- <br />ington relating to the sale of the Agency's proposed <br />SB-99 bond issue. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br />