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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br /> <br />1. <br />2. <br /> <br />3. <br />4. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />CITY COUNCIL CHAMBERS <br />November 23,1976 5:00 P.M. <br /> <br />Call to order and flag salute <br /> <br />Roll call <br /> <br />Approval of Minutes of Special Meeting held on October 26,1976 <br /> <br />5. <br /> <br />A. <br /> <br />D. <br /> <br />E. <br /> <br />Conununications <br /> <br />Report of Executive Director <br /> <br />Public Hearing - 5:00 P.M.: Redevelopment Agency public <br />hearing on the proposed contract for sale of land and <br />Agreement for private development between Conununity <br />Redevelopment Agency, Housing Authority and Santa Ana <br />Senior Citizen Apartments, a Limited Partnership <br /> <br />RECOMMENDATION: <br /> <br />Continue public hearing <br /> <br />B. <br /> <br />Disposition value of land in the 14 acre housing site <br /> <br />RECOMMENDATION: <br /> <br />Agency policy decision <br /> <br />C. <br /> <br />COMMISSION RECOMMENDATION: Direct developer to follow alter- <br />nat1ve number two as stated in letter from <br />Go1drich & Kest, dated November 4,1976 <br /> <br />Resolution 76-31:: A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE REDE- <br />VELOPMENT PROJECT ON THE 14 ACRE SITE IN THE CITY OF SANTA <br />ANA AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO FILE A <br />NOTICE OF DETERMINATION TO CARRY OUT THE PROJECT PURSUANT <br />TO THE ENVIRONMENTAL QUALITY ACT OF 1970, SECTION 21152 OF <br />THE PUBLIC RESOURCES CODE <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-31 <br /> <br />Review of proposal for appraisal services by John R. <br />Mawhinney in order to appraise Main Street Shopping <br />Center owned by Bruce C. Walkup. Cost for services, <br />$2000. <br /> <br />Confirm that Executive Director <br />should accept appraisal services <br />and pay retainer of $1000. <br /> <br />Resolution 76-33: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN AND THE EXECUTIVE DIRECTOR OF THE AGENCY <br />TO JOINTLY SIGN ALL DOCUMENTS REGARDING THE ECONOMIC <br />DEVELOPMENT AGENCY GRANT APPLICATION FOR THE FASHION <br />SQUARE PARKING STRUCTURE <br /> <br />RECOMMENDATION: <br /> <br />~ <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-33 <br />