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<br />. <br /> <br />2. <br /> <br />Adopt Resolution No. 87-22: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING <br />RESOLUTION NO. 85-54 (AUTHORIZING THE ISSUANCE OF TAX <br />ALLOCATION BONDS OF SAID AGENCY TO REFUND THE $13,500,000 <br />1978 TAX ALLOCATION BONDS OF THE AGENCY AND TO FINANCE A <br />PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS <br />THE CITY OF SANTA ANA REDEVELOPMENT PROJECT AREA) FOR THE <br />PURPOSE OF CLARIFYING PROVISIONS THEREOF; <br /> <br />3. <br /> <br />Adopt Resolution No. 87-23: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING <br />RESOLUTION NO. 85-55 (AUTHORIZING THE ISSUANCE OF TAX <br />ALLOCATION BONDS OF SAID AGENCY TO FINANCE A PORTION OF <br />THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE SANTA ANA <br />SOUTH HARBOR BOULEVARD/FAIRVIEW STREET REDEVELOPMENT <br />PROJECT) FOR THE PURPOSE OF CLARIFYING CERTAIN PROVISIONS <br />THEREOF; <br /> <br />Adopt Resolution No. 87-24: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING <br />RESOLUTION NO. 85-56 (AUTHORIZING THE ISSUANCE OF TAX <br />ALLOCATION BONDS OF SAID AGENCY (SOUTH MAIN STREET <br />REDEVELOPMENT PROJECT» FOR THE PURPOSE OF CLARIFYING <br />CERTAIN PROVISIONS THEREOF. <br /> <br />4IÞ ANNUAL REPORT FOR FY 1986-87 <br /> <br />4. <br /> <br />It was moved by Agency Member Griset, seconded by Agency Member <br />Acosta and carried unanimously (6:0) to approve the Annual Report <br />consisting of: <br /> <br />1. <br /> <br />The Annual Audit Report as prepared by Conrad & <br />Associates; <br /> <br />2. <br /> <br />The Annual Report of Financial Transactions; and <br /> <br />3. <br /> <br />Schedule HCD describing the Agency's activities affecting <br />housing and displacement. <br /> <br />AGENCY SECRETARY"S REPORT <br /> <br />It was moved by Vice Chairperson McGuigan, seconded by Agency <br />Member Pulido and carried unanimously (6:0) that the Redevelopment <br />Agency instruct the Agency Secretary to enter into the Minutes: <br />Pursuant to Government Code Section 54954.2, the December 21, 1987 <br />. Community Redevelopment Agency Agenda was posted on the door of <br />the ~ouncil Chambers, 22 Civic Center Plaza, at 1:05 P.M. on <br />December 18, 1987. <br /> <br />:+- <br />-2- <br />