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<br />EJC:adg <br />8/14/79 <br /> <br />RESOLUTION NO. 79-16 <br /> <br />. <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA APPROVING <br />THE FIRST AMENDMENT TO THE PARTICIPATION <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOP- <br />MENT AGENCY AND AMERICAN NATIONAL PROPERTIES <br /> <br />WHEREAS, the Community Redevelopment Agency <br />previously entered into that certain agreement entitled <br />"participation Agreement," dated January 15, 1979, with <br />American National Properties, hereinafter referred to as <br />"Said Agreement;" and <br /> <br />WHEREAS, the Community Redevelopment Agency has <br />acquired a portion of the property described in ,Said <br />Agreement as the "Phase I Sales Parcel;" and <br /> <br />WHEREAS, the remaining portion of said "Phase I <br />Sales parcel," is being acquired by the Community <br />Redevelopment Agency of the City of Santa Ana in that <br />certain eminent domain action currently pending in the <br />Orange County Superior Court, Case No. 314253; and <br /> <br />. <br /> <br />WHEREAS, American National properties desires to <br />take title and begin construction on the portion of said <br />"Phase I Sales Parcel" previously acquired by the Community <br />Redevelopment Agency. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AS FOLLOWS: <br /> <br />1. The Chairman of the Agency is hereby <br />authorized to execute that certain "First Amendment to the <br />Participation Agreement between Agency and American National <br />Properties," form dated August 10, 1979, and related grant <br />deeds, copies of which are on file in the office of the <br />Secretary of the Agency, to which copies reference is hereby <br />made for full particulars. <br /> <br />. <br /> <br />2. The Executive Director is hereby authorized <br />to take all steps, and to sign all documents and <br />instruments, including but not limited to, escrow <br />instructions, necessary to carry out said first Amendment to <br />the Participation Agreement between the Community Redevelop- <br />ment Agency and American National Properties on behalf of <br />the Agency. <br /> <br /> ADOPTED this 20th day of August <br />1979, by the following vote: <br /> AYES: MEMBERS: Bricken, Luxembourger, Markel, <br /> Serrato, Ward, Yamamoto <br /> NOES: MEMBERS: None <br /> ABSENT: MEMBERS: Griset <br /> <br />Rct:~ ~~ <br /> <br />Executive Director/ <br />Recording Secretary <br /> <br />?f::,~~ <br /> <br />ATTEST: <br /> <br />. <br /> <br />;;;;~ ' <br /> <br />KEITH L. GOW <br />Agency Legal Counsel <br /> <br />3D <br />