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<br />~. <br /> <br />B. <br /> <br />. <br /> <br />C. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />SECOND AMENDMENT AND ASSIGNMENT TO DISPOSITION AND <br />DEVELOPMENT AGREEMENT WITH ROSS AND FIFTH DEVELOPMENT <br />COMPANY <br /> <br />Recommendation: Adopt Resolution 81-7: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO <br />EXECUTE AN AMENDMENT TO A DISPOSITION AND <br />DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND ROSS <br />AND FIFTH DEVELOP~ENT COMPANY AND TO CONSENT TO THE <br />ASSIGNMENT THEREOF TO SANTA ANA OFFICE PLAZA, A <br />JOINT VENTURE. <br /> <br />Commission Recommendation: Recommend that the <br />Agency approve Amendment and Assignment of Disposi- <br />tion and Development Agreement. <br /> <br />EXECUTION OF A GRANT OF EASEMENT TO VELMA L. FREEMAN AND <br />HOLLIS WILCOX WITHIN THE ROSS AND FIFTH DEVELOPMENT <br />COMPANY SITE <br /> <br />Recommendation: Adopt Resolution 81-8: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A <br />GRANT OF EASEMENT TO VELMA L. FREEMAN AND HOLLIS <br />WILCOX. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />D. <br /> <br />PURCHASE OF SURPLUS REAL PROPERTY FROM THE CITY OF SANTA <br />ANA IN THE REDEVELOPMENT PROJECT AREA <br /> <br />Recommendation: Adopt Resolution 81-9: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE PURCHASE OF CERTAIN REAL <br />PROPERTY FROM THE CITY OF SANTA ANA. <br /> <br />Commission Recommendation: Recommend that the <br />Agency authorize the acquisition of real property in <br />the Project Area from the City of Santa Ana for <br />future redevelopment purposes. <br /> <br />E. <br /> <br />EXTENSION OF EXCLUSIVE NEGOTIATION <br />FEDERATED DEPARTMENT STORES, INC. <br /> <br />WITH <br /> <br />AGREEMENT <br /> <br />Recommendation: Adopt Resolution 81-10: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO <br />EXECUTE A FOURTH AMENDMENT TO THE EXCLUSIVE <br />NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND <br />FEDERATED DEPARTMENT STORES, INC. <br /> <br />Commission Recommendation: Recommend that the <br />Agency adopt a resolution authorizing the Chairman <br />of the Agency to execute a fourth amendment to the <br />Exclusive Negotiation Agreement between the Agency <br />and Federated Department Stores, Inc. granting a 60- <br />day extension of said agreement. <br /> <br />-4- <br />