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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />JOINT MEETING WITH CITY COUNCIL <br />AND REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 17,1981 1:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />ROLL CALL <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />1. <br /> <br />JOINT PUBLIC HEARING WITH CITY COUNCIL <br /> <br />A. <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY <br />REDEVELOPMENT AGENCY TO HISTORIC RESTORATION & ENVIRON- <br />MENTAL FINDINGS RELATED THERETO <br /> <br />Recommendation: <br /> <br />1. <br /> <br />Adopt Resolution 81-4: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECES- <br />SARY FOR THE PROPOSED DISPOSITION AND DEVELOP- <br />MENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA AND <br />HISTORIC RESTORATION FOR THE SALE AND DEVELOP- <br />MENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA <br />ANA REDEVELOPMENT PROJECT. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />2. <br /> <br />Adopt Resolution 81-5: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT <br />TO THE CONSIDERATION TO BE RECEIVED BY THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA PURSUANT TO A DISPOSITION AND <br />DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AND HISTORIC RESTORATION FOR THE SALE AND <br />DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE <br />SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE <br />PROPOSED SALE OF SAID REAL PROPERTY; AND <br />APPROVING THE DISPOSITION AND DEVELOPMENT <br />AGREEMENT PERTAINING THERETO. <br /> <br />Commission Recommendation: Recommend approval of <br />the Disposition and Development Agreement between <br />Historic Restoration and the Community Redevelopment <br />Agency. <br /> <br />3. <br /> <br />Adopt budget and authorize its implementation <br />by the Community Redevelopment Commission. <br /> <br />Commission Recommendation: <br /> <br />Not appl icable. <br /> <br />CALL TO ORDER - REGULAR AGENCY MEETING <br />