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<br />. <br /> <br />. <br /> <br />. <br /> <br />3. <br /> <br />F. <br /> <br />W' <br /> <br /> <br /> <br />BOWERS MUSEUM EXPANS ~PARKING SITE - GRANT OF EASEMENTS TO <br />SOUTHERN CALIFORNI~~:P~NY AND PACIFIC BELL. <br /> <br />Agency Action: Authorize the Chairman of the Agency to execute <br />certain Grant of Easements and Right of Way from the Agency to <br />Southern California Edison Company and Pacific Bell over certain <br />portions of the Bowers Museum Expansion Parking Site identified as <br />Assessor Parcel Nos. 002-162-07 and 34; III West 19th Street and <br />110 West 20th Street. <br /> <br />Redevelopment Commission Recommendation: Recommend that the <br />Redevelopment Agency authorize the Agency to execute certain Grant <br />of Easements and Right of Way from the Agency to Southern <br />California Edison Company and Pacific Bell over certain portions of <br />the Bowers Museum Expansion Parking Site identified as Assessor <br />Parcel Nos. 002-162-07 and 34; III West 19th Street and 110 West <br />20th Street, by a vote of 7:0. <br /> <br />4. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />ARCADE PARTNERSHIP PROMISSORY NOTE 515 NORTH MAIN. <br /> <br />Agency Action: <br /> <br />Adopt a resolution: <br /> <br />RESOLUTION NO. 88-10 - A Resolution of the Community Redevelopment <br />Agency of the City of Santa Ana Authorizing the Refinancing of a <br />Rehabilition Loan Secured by Property Located at 515 North Main <br />Street. <br /> <br />Redevelopment Commission Recommendation: Recommend that the <br />Redevelopment Agency Adopt a resolution authorizing the refinancing <br />of the matured Arcade Partnership Promissory Note with terms and <br />conditions that include principal and interest payments, by a vote <br />of 7:0. <br /> <br />5. <br /> <br />MISCELLANEOUS <br /> <br />A. <br /> <br />AGENCY SECRETARY REPORT <br /> <br />Recommendation: Instruct the Agency Secretary to enter into <br />the Minutes: Pursuant to Government Code Section 54954.2 the <br />Agenda for the March 15, 1988 Meeting of the Community <br />Redevelopment Agency was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 10:45 a.m. on March 9, <br />1988. <br /> <br />6. <br /> <br />EXECUTIVE SESSION <br /> <br />7. <br /> <br />AGENCY AGENDA ITEMS <br /> <br />8. <br /> <br />COMMUNICATIONS FROM THE PUBLIC <br /> <br />9. <br /> <br />ADJOURNMENT <br />