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<br />. <br /> <br />. <br /> <br />. <br /> <br />CALL TO ORDER <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />AUGUST 17,1982 5:30 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 />Recommendation: Approve Minutes of Regular Meeting <br />held on July 20,1982, and Special Meeting held on <br />August 2, 1982. <br /> <br />PUBLIC HEARINGS <br /> <br />A. <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDE- <br />VELOPMENT AGENCY TO STEPHEN LAWRENCE PHILIPSON <br /> <br />Recommendation: <br /> <br />1. <br /> <br />Adopt Resolution 82-45: A RESOLUTION OF THE COMMU- <br />NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT <br />BETWEEN THE AGENCY AND STEPHEN LAWRENCE PHILIPSON. <br /> <br />2. <br /> <br />Adopt proposed budget and authorize its imple- <br />mentation by the Community Redevelopment Commis- <br />sion. <br /> <br />Commission Recommendation: <br /> <br />1. <br /> <br />Recommend that the Redevelopment Agency adopt a <br />resolution authorizing the execution of a Disposi- <br />tion and Development Agreement with Stephen Philipson <br />for development of the A-I site. <br /> <br />2. <br /> <br />Recommend that the Redevelopment Agency adopt the <br />proposed budget and authorize its implementation <br />by the Community Redevelopment Commission. <br />