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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br /> <br />Approved Minutes of Adjourned Regular Meeting held on <br />February 11,1982, and Regular Meeting held on February <br />16, 1982. <br /> <br />MAJOR COMMERCIAL <br />REPORT <br /> <br />REHABILITATION PROGRAM - STATUS <br /> <br />Received and filed. <br /> <br />* * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * <br /> <br />CONTINUATION OF JOINT PUBLIC HEARING WITH THE CITY COUNCIL <br />FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY <br />TO CIVIC CENTER DEVELOPMENT <br /> <br />After a brief discussion, a motion was made by Mr. Griset, <br />seconded by Mrs. McGuigan and carried unanimously to cancel <br />further consideration of this Agreement until a future date. <br /> <br />Mr. Luxembourger requested that this matter be documented on <br />paper to all parties. <br /> <br />BID AWARD FOR THE WIDENING OF SANTA ANA BOULEVARD BETWEEN <br />FLOWER AND PARTON STREETS <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. <br />Acosta and carried unanimously to authorize the Chairman of <br />the Community Redevelopment Agency of the City of Santa Ana <br />to award the bid to and execute a contract with the lowest <br />responsible bidder, American Construction, in the amount of <br />$56,048.00. <br /> <br />AMENDMENT TO AGREEMENT WITH KATZ, HOLLIS, COREN & ASSOCIATES <br />FOR CONSULTING SERVICES RELATING TO PROPOSED NEW REDEVELOP- <br />MENT PROJECT AREAS <br /> <br />A motion was made by Mr. Griset, seconded by Mr. <br />Luxembourger and carried unanimously to adopt Resolution 82- <br />8: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY <br />TO EXECUTE A FIRST AMENDMENT TO AGREEMENT FOR CONSULTING <br />SERVICES BETWEEN THE AGENCY AND KATZ, HOLLIS, COREN AND <br />ASSOCIATES, INC. <br /> <br />MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT <br />PARTICIPATION RIGHTS - 214-220 WEST FOURTH STREET <br /> <br />OF <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. <br />Griset and carried unanimously to adopt Resolution 82-9: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br /> <br />-2- <br />