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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />CITY COUNCIL CHAMBERS <br />July 27,1976 5:00 P.M. <br /> <br />1. <br />2. <br /> <br />Call to order <br /> <br />Ro 11 call <br /> <br />3. <br /> <br />Approval of Minutes of Regular Meeting held on June 22, 1976 <br />and Special Meeting held on July 6, 1976 <br /> <br />4. <br />5. <br /> <br />Communications <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Selection of Consultant to perform Feasibility Analysis <br />for Performing Arts/Sports Complex <br /> <br />RECOMMENDATION: <br /> <br />1) <br /> <br />Concur with the Commission's recommendation in selecting <br />Economics Research Associates to perform the feasibility <br />analysis, and authorize the Executive Director to prepare <br />and bring back a contract with Economics Research Associates, <br />or <br /> <br />OPTIONS: <br /> <br />2) <br />3) <br /> <br />Interview and select one of the two top candidates, or <br /> <br />B. <br /> <br />Appoint a three man committee from the Agency to set up <br />another interview with the two top candidates. If a three <br />man committee is appointed, it is recommended that a Special <br />Meeting be held and that the three man èommittee interview <br />the two top consu1t~nts at 12:00 noon, August 2,1976, the <br />day of the Council meeting <br /> <br />Lease of property at southwest corner of Santa Ana Boulevard <br />and Main Streets (former Charcoal Broiler site) for temporary <br />parking lot <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to prepare a <br />lease agreement with the County of Orange <br />based on the terms as outlined in the lease <br /> <br />C. <br /> <br />RESOLUTION 76-19: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE <br />AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY <br />IN THE REDEVELOPMENT PROJECT AREA <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-19 <br /> <br />D. <br /> <br />Minor technical changes to the grant deed between the Rede- <br />velopment Agency and National Housing Consultants, Inc. <br />(the 200 units senior citizen site) <br /> <br />RECOMMENDATION: <br /> <br />Approve changes as recommended by Legal Counsel <br />