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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />~'" <br /> <br />, , <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />CITY COUNCIL CHAMBERS <br />September 28,1976 5:00 P.M. <br /> <br />1. <br />2. <br /> <br />Call to Order and flag salute <br />Roll Call <br /> <br />3. <br /> <br />Approval of Minutes of the Regular Meeting held on August 24, <br />1976, and Special Meeting held on September 7,1976 <br /> <br />4. <br /> <br />Communications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Resolution 76-28: A RESOLUTION OF THE COMMUNITY REDEVEL- <br />OPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING EXECU- <br />TION ON BEHALF OF SAID AGENCY OF AN AGREEMENT WITH ECONOMIC <br />RESEARCH ASSOCIATES, A CALIFORNIA CORPORATION, FOR A <br />FEASIBILITY ANALYSIS OF A CULTURAL AND SPORTS CENTER <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-24 <br /> <br />B. <br /> <br />Relocation Assistance Pro~ <br />Rev1ew of F1xed Payment/D1s ocation Allowance and Replace- <br />ment Housing Payments for owner-occupants of housing <br />acquired by Agency within Shapell senior citizen govern- <br />ment housing site <br /> <br />Parcel Number <br /> <br />Amount <br /> <br />008-156-05 <br />008-156-02 <br />008-156-14 <br /> <br />$9,670.71 <br />$7,237.50 <br />$5,616.00 <br /> <br />C. <br /> <br />Authorize Executive Director to make <br />payments <br /> <br />Resolution 76-25: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA RECEIVING THE <br />DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED DEVEL- <br />OPMENT OF PROPERTY LOCATED BETWEEN FIRST, FLOWER, THIRD <br />AND ROSS STREETS FOR LOW AND MODERATE INCOME APARTMENT <br />HOUSING, AND DIRECTING FILING OF THE NOTICE OF COMPLETION <br />THEREON <br /> <br />RECOMMENDATION: <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-25 <br /> <br />D. <br /> <br />Resolution 76-26: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA GRANTING A <br />VARIANCE FROM THE REDEVELOPMENT PLAN FOR THE DEVELOPMENT <br />OF LOW AND MODERATE INCOME APARTMENT HOUSING IN THE AREA <br />BOUNDED BY FIRST, FLOWER, THIRD AND ROSS STREETS <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-26 <br />