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<br />. <br />. <br />. 1. <br /> 2. <br />. 3. <br /> 4. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />ADJOURNED REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />8TH FLOOR CONFERENCE ROOM <br />September 23,1975 5:00 P.M. <br /> <br />Call to order <br /> <br />Approval of minutes for Regular Meeting held on August 13, <br />1975 and Special Meeting held on September 2, 1975 <br /> <br />Communications <br /> <br />Report by Executive Director <br /> <br />A. <br /> <br />Progress report by Wilshire Development Corporation <br /> <br />RECOMMENDATION: <br /> <br />Provide staff and developer with <br />opinions and general direction on <br />this proposal <br /> <br />B. <br /> <br />Progress report on willowbrook Inc. housing proposal <br /> <br />RECOMMENDATION: <br /> <br />Provide staff and developer with <br />opinions and direction on this <br />proposal <br /> <br />C. <br /> <br />Review of and recommendation on hiring of Financial <br />Consultant for Agency <br /> <br />RECOMMENDATION: <br /> <br />Authorize the Executive Director <br />to prepare contract with John Gray <br />Associates for Agency approval at <br />its next meeting <br /> <br />D. <br /> <br />Review of and recommendation on proposals submitted by <br />Real Estate Appraisers <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to <br />prepare a contract with the appraiser <br />for Agency approval <br /> <br />E. <br /> <br />Report on 1975-76 assessed values in Redevelopment Pro- <br />ject Area <br /> <br />RECOMMENDATION: <br /> <br />Receive and file report by Redevelop- <br />ment Agency <br /> <br />F. <br /> <br />Oral report from Commission and staff on selection of <br />Traffic and Parking Consultant <br /> <br />RECOMMENDATION: <br /> <br />Select Consultant and authorize <br />Executive Director to negotiate <br />contract <br /> <br />5. <br /> <br />Joint session on fiscal matters with Redevelopment Agency <br />and Redevelopment Commission <br /> <br />6. <br /> <br />possible executive session, if needed, to discuss legal matters <br /> <br />7. <br /> <br />Adjournment <br />