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<br />. <br /> <br />. <br /> <br />. <br /> <br />6. <br /> <br />(2) Approve and adopt Agency Resolution No. 85-16 <br />which amends Resolution No. 84-20 and provides for <br />certain funds to be transferred to a collection <br />agent pursuant to the terms of the Agreement for <br />Sale with Santa Fe Land Improvement Company; and <br /> <br />(3) Authorize the Executive Director of the Agency <br />to execute an agreement for collection agent <br />services and any other documents deemed necessary <br />to implement the terms of the subject Sale and <br />Purchase Agreement. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />SANTA ANA BUSINESS INCUBATOR FACILITY - SITE ACQUISITION <br /> <br />Recommendation: Authorize the Chairman of the <br />Community Redevelopment Agency to execute a real <br />property purchase agreement with the Southern <br />Pacific Land Company for acquisition of certain <br />real property on the northeast corner of Poinsettia <br />Street and Santa Ana Boulevard, for a purchase <br />price not to exceed $423,000, as the site for the <br />Santa Ana Business Incubator facility. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />APPROVAL OF RESOLUTION AUTHORIZING RELOCATION PAYMENTS <br /> <br />Recommendation: Adopt Resolution 85-14: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE <br />DIRECTOR OF THE AGENCY TO APPROVE RELOCATION <br />PAYMENTS. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />PROPOSED AMENDMENT TO THE BY-LAWS OF THE COMMUNITY <br />REDEVELOPMENT AGENCY <br /> <br />Recommendation: Adopt Resolution No. 85-15: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA AMENDING ITS BY-LAWS <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />-3- <br />