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<br />r <br /> <br />.. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />8TH FLOOR CONFERENCE ROOM <br />SANTA ANA, CALIFORNIA <br />October 8,1975 4:00 P.M. <br /> <br />1. <br /> <br />Call to order <br /> <br />2. <br /> <br />Roll call <br /> <br />3. <br /> <br />Approval of Minutes of Joint Meeting held on September 10, <br />1975 (meeting adjourned because of lack of quorum), Adjourned <br />Regular Meeting held on September 15,1975, and Adjourned <br />Regular Meeting held on September 23,1975 <br /> <br />4. <br /> <br />Communications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Review and approval of contract for John Gray, Financial <br />Consultant <br /> <br />RECOMMENDATION: <br /> <br />Approve contract and authorize execu- <br />tion of document <br /> <br />B. <br /> <br />Review of proposal for specific planning services <br /> <br />RECOMMENDATION: <br /> <br />Approve Request for Proposal and <br />authorize distribution to qualified <br />consultants <br /> <br />C. <br /> <br />Relocation claim: <br /> <br />Parcel 008-161-02 <br /> <br />Carl Lundblade <br /> <br />$3360 <br /> <br />426 W. Second St. <br /> <br />RECOMMENDATION: <br /> <br />Approve claim <br /> <br />D. <br /> <br />Owner's Participation Agreement for Old City Hall <br /> <br />RECOMMENDATION: <br /> <br />Approve Agreement <br /> <br />6. <br /> <br />Old Business <br /> <br />7. <br /> <br />New Business <br /> <br />8. <br /> <br />Adjournment <br />