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<br />. <br /> <br />. <br /> <br />. <br /> <br />3 (F/O) <br /> <br />The public hearing closes: <br /> <br />Motion: <br /> <br />Adopt a resolution: <br /> <br />i. <br /> <br />RESOLUTION NO. 98-20: A resolution authorizing the sale of Agency- <br />owned property located at 2i09 S. Baker and all other required <br />documents. <br /> <br />2, <br /> <br />Adopt a resolution: <br /> <br />RESOLUTION NO. 98-2i: A resolution authorizing the sale of Agency- <br />owned property located at i235 S. Parton and all other required <br />documents, <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />2. <br /> <br />REGULATION REGARDING ORIGINATION OF LOANS <br /> <br />Motion: <br /> <br />Adopt a regulation: <br /> <br />REGULATION NO. R98-0i: A regulation regarding the origination of loans. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />3. <br /> <br />SECOND AMENDMENT TO LEASE AGREEMENT WITH TALLER SAN JOSE <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare, and authorize the Chairman and the <br />Executive Director to execute, a second amendment to the Lease Agreement with <br />Taller San Jose, <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />ORAL COMMUNICATIONSIPUBLIC COMMENTS <br /> <br />ADJOURNMENT - The meeting will be adjourned to December 14, 1998 at 6:00 p.m. in <br />the Police Building Community Room, 60 Civic Center Plaza, Santa Ana. <br /> <br />REDEVELOPMENT AGENCY AGENDA <br /> <br />-J- <br /> <br />DECEMBER 7,1998 <br />