Laserfiche WebLink
<br />. <br />. <br /> 1. <br /> 2. <br />. 3. <br /> <br />. <br /> <br />I <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />8TH FLOOR CONFERENCE ROOM <br />November 12,1975 4:00 P.M. <br /> <br />Call to order <br /> <br />Roll call <br /> <br />Approval of Minutes of Regular Meeting held on October 8, 1975 <br />and Adjourned Regular Meeting held on October 13, 1975 <br /> <br />Communications <br /> <br />4. <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Resolution 75-15: A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHO- <br />RIZING EXECUTION OF AN AGREEMENT FOR FINANCIAL CONSULTANT <br />SERVICES WITH JOHN F. GRAY <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 75-15 <br /> <br />B. <br /> <br />Resolution 75-16: A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHO- <br />RIZING THE EXECUTION OF AN AGREEMENT FOR APPRAISAL SERVICES <br />WITH BAIR AND WEBB, CONSULTING APPRAISERS. <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 75-16 <br /> <br />C. <br /> <br />Resolution 75-17: A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHO- <br />RIZING THE EXECUTION OF AN AGREEMENT FOR TRAFFIC AND PARKING <br />STUDIES WITH JHK, ASSOCIATES <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 75-17 <br /> <br />D. <br /> <br />Review and approval of Consultant for Specific Planning <br />Services for eight to ten block target area in downtown <br />to aid in development decision for Transit Terminal, hotel <br />location, rehabilitation potential. Contract cost estimated <br />at $25,000 plus hourly payment to architect for planning <br />services with property owners as authorized by Executive <br />Director. <br /> <br />RECOMMENDATION: <br /> <br />Approve Commission's recommendation <br /> <br />E. <br /> <br />Review and approval of Consulting Services to conduct <br />relocation feasibility study and to provide relocation <br />services to residents for 14 acre housing project between <br />First and Third, Ross and Flower <br /> <br />RECOMMENDATION: <br /> <br />Approve Commission's recommendation <br /> <br />F. <br /> <br />Review of Proposal by Frederick Hopper for development of <br />office space and request for exclusive right to negotiate <br />for six month period for parcel by Santa Ana Boulevard, <br />Flower and Garnsey <br /> <br />RECOMMENDATION: <br /> <br />Receive and file <br />