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<br />. <br /> <br />. <br /> <br />, <br /> <br />, <br /> <br />. <br /> <br />. <br /> <br />ø <br /> <br /> <br />AGENDA <br />REGULAR MEETI NG <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />8TH FLOOR CONFERENCE ROOM <br />December 10, 1975 4:00 P.M. <br /> <br />1. Ca 11 to order and fl ag sa 1 ute <br /> <br />2. Roll call <br /> <br />3. Approval of Minutes of Regular Meeting held November 12,1975 and <br />Adjourned Regular Meeting held November 17,1975 <br /> <br />4. Communications <br /> <br />5. Report of Executive Director <br /> <br />A. Reso 1 ut i on 75-17 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A <br />TRAFFIC AND PARKING STUDY AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY <br />AND JHK AND ASSOCIATES <br /> <br />RECOMMENDATION: Adopt Resolution 75-17 <br /> <br />B. Resolution 75-18 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A NOTICE <br />OF TERMINATION OF AGREEMENT WITH LARRY SMITH AND CO., INC., FOR <br />ECONOMIC CONSULTANTS SERVICES AND INSTRUCTING THE EXECUTIVE DIRECTOR <br />TO SERVE SAID NOTICE OF TERMINATION PURSUANT TO SECTION 517 OF THE <br />AGREEMENT <br /> <br />RECOMMENDATION: Adopt Resolution 75-18 <br /> <br />C. Request by Frederick Hopper for exclusive right to negotiate on <br />parcel by Santa Ana Boulevard and Garnsey for office development <br /> <br />RECOMMENDATION: Authorize six month exclusive right to negotiate <br />for phase one of development proposal consisting <br />of 41,700 square feet office space with right to <br />request reconsideration of additional square feet <br />three months into exclusive <br /> <br />COMMISSION'S RECOMMENDATION: The Commission recommended a six month <br />exclusive right to negotiate for 41,700 square feet <br />for office space development with a right to request <br />reconsideration of additional square feet within three <br />months <br /> <br />6. Old Business <br /> <br />7. New Business <br /> <br />8. Adj ournment <br />