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<br />After further consideration, it was moved by Mr. Luxembourger, <br />seconded by Mr. Serrato and carried unanimously (7:0) that the East <br />4IÞ Fourth Street Study Area Preliminary Findings be received and filed. <br /> <br />EXECUTIVE SESSION - to discuss legal matters <br /> <br />The Agency was adjourned to Executive Session at 1:35 P.M. and <br />reconvened at 2:50 P.M. with all members present. Mr. Markel arrived <br />at 1:40 P.M. <br /> <br />ACQUISITION OF PROPERTY WITHIN THE BIRCH PARK EXPANSION SITE <br /> <br />It was moved by Mr. Yamamoto, seconded by Mr. Griset and carried <br />unanimously (7:0)that the Agency adopt Resolution 80-52: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE <br />ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />t <br /> <br />It was moved by Mr. Bricken, seconded by Mr. Serrato and carried <br />unanimously (7:0)that the Agency adopt Resolution 80-51: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING BOND ISSUES FOR THE ACQUISITION OF PERMANENT LOANS FOR <br />REHABILITATION OF SPECIFIED PROPERTIES AND MAKING CERTAIN FINDINGS IN <br />CONNECTION THEREWITH. <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />It was moved by Mr. Bricken, seconded by Mr. Serrato and carried <br />unanimously (7:0) that the Agency adopt Resolution 80-53: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA CLARIFYING THE AUTHORITY OF THE AGENCY TO FUND PERMANENT LOANS <br />PURSUANT TO THE MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM AND <br />AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE BID COMMITMENTS. <br /> <br />EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT WITH FEDERATED DEPARTMENT <br />STORES, INC. <br /> <br />It was moved by Mr. Serrato, seconded by Mr. Bricken and carried <br />unanimously (7:0) that the Agency adopt Resolution 80-54: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA AUTHORIZING THE CHAIRMAN TO EXECUTE AN AMENDMENT TO THE EXCLUSIVE <br />NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND FEDERATED DEPARTMENT <br />STORES, INC., EXTENDING THE EXCLUSIVE RIGHT TO NEGOTIATE FOR 90 DAYS. <br /> <br />4IÞ <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community Redevelopment <br />Agency, the meeting was unanimously adjourned at 2:55 P.M. <br /> <br /> <br />£ ú-J~ <br /> <br />~r2c~ <br /> <br />DaVl N. Ream <br />Executive Director <br /> <br />Ward, Chalrman <br /> <br />4IÞ <br /> <br />4. <br /> <br /><{ <br />