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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br />. <br /> <br />. <br /> <br />l. <br />2. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />8TH FLOOR CONFERENCE ROOM <br />August 13,1975 4:00 P.M. <br /> <br />Call to order <br /> <br />Roll call <br /> <br />3. <br />4. <br /> <br />Approval of Minutes of Adjourned Regular Meeting of July 14, 1975 <br /> <br />Communications <br /> <br />5. <br /> <br />Reports of Executive Director <br /> <br />A. <br /> <br />Review of Relocation Claims <br /> <br />RECOMMENDATION: <br /> <br />Approve Relocation Claims <br /> <br />Resolution 75-14: A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA APPOINTING KEITH L. <br />GOW AS LEGAL COUNSEL OF THE AGENCY IN THE PLACE OF THE <br />ACTING LEGAL COUNSEL, CHARLES J. LIBERTO <br /> <br />B. <br /> <br />RECOMMENDATION: <br /> <br />Approve Resolution 75-14 <br /> <br />c. <br /> <br />Review of request of willow Brook Development Corporation <br />for exclusive right to develop 14 acres of land for housing <br />reuse <br /> <br />RECOMMENDATION: <br /> <br />Approve exclusive right to negotiate for <br />a six month period <br /> <br />D. <br /> <br />Review of request of Fore Strong Development Company for <br />exclusive right to negotiate <br /> <br />RECOMMENDATION: <br /> <br />Delay decision until next meeting <br /> <br />Review of proposal of Henry Stotsenberg <br /> <br />E. <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to seek <br />appraisals on property and to begin <br />negotiations toward development of <br />counter offer assuming the Agency's <br />support of the concept of this type of <br />development <br /> <br />F. <br /> <br />Resignation of Real Estate Consultant <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to fill <br />position at lower level and supplement <br />with consultation services as required <br />by Director <br /> <br />G. <br /> <br />Review of demolition schedule for Senior Citizens site <br /> <br />RECOMMENDATION: <br /> <br />Receive and file <br />