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<br />2. <br /> <br />Approve an agreement for sale of real property by <br />the City to the Redevelopment Agency. <br /> <br />. <br /> <br />AGREEMENT FOR SOUTH MAIN OFF-STREET PARKING LOT (SOUTHEAST <br />CORNER OF MAIN STREET AND MYRTLE AVENUE) <br /> <br />A motion was made by Mr. Young, seconded by Mr. Bricken and <br />carried unanimously to authorize the Chairman to execute <br />agreements to improve and use the real property located at <br />the southeast corner of Main Street and Myrtle Avenue owned <br />by six (6) affected parties for a term of five (5) years. <br /> <br />SET DATE FOR PUBLIC HEARING TO APPROVE DISPOSITION AND <br />DEVELOPMENT AGREEMENT WITH URBATEC (A-12 SITE) <br /> <br />A motion was made by Mrs. McGuigan, seconded by Mr. Young <br />and carried unanimously to table this item. <br /> <br />CONTRACT CHANGE ORDER - PARKING STRUCTURE SKYWALK <br /> <br />. <br /> <br />After a brief discussion, a motion was made by Mr. Young, <br />seconded by Vice Chairman Griset and carried unanimously to <br />approve a $16.631 Change Order to the original $96,669 <br />contract with Al Shankle COnstruction COmpany to build an <br />elevated walkway to connect the Third Street parking <br />structure to the buildings located at 108, 112-114, 116 and <br />118-120 West Fourth Street. <br /> <br />SUPPLEMENT TO COMMITMENT <br />SANTA ANA INTOWN TWO <br /> <br />CONTRACT <br /> <br />AND RELATED DOCUMENTS, <br /> <br />A motion was made by Vice Chairman Griset. seconded by Mr. <br />Bricken and carried unanimously to adopt Resolution 84-8: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA, AUTHORIZING AND DIRECTING THE EXECUTION OF <br />SUPPLEMENT TO COMMITMENT CONTRACT (AND RESERVATION OF <br />FUNDS) . <br /> <br />MINUTES <br /> <br />A motion was made by Mr. Acosta, seconded by Mrs. McGuigan <br />and carried unanimously to approve the Minutes of the <br />Regular Meeting held on February 21. 1984, and Special <br />Meeting held on February 27. 1984. <br /> <br />. <br /> <br />ADJOURNMENT <br /> <br />There being no further business to come before the Agency, <br />the meeting was adjourned at 6:37 P.M. <br /> <br /> <br />-4- <br />