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<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 />April 27, 1976 5:00 P.M. <br /> <br />1. <br /> <br />Call to order and flag salute <br /> <br />2. <br /> <br />Roll call <br /> <br />3. <br /> <br />Approval of Minutes of Special Meeting held on March 23, 1976 <br />and Special Meeting held on April 5, 1976 <br /> <br />4. <br /> <br />Communications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Authorize Executive Director to acquire parcels for <br />senior citizen site prior to execution of Disposition <br />Development Agreement <br /> <br />B. <br /> <br />Resolution 76-12: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA <br />AUTHORIZING CERTIFICATION OF JUST COMPENSATION FOR <br />ACQUISITION OF PARCELS <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-12 <br /> <br />C. <br /> <br />Report on Project Area Committee <br /> <br />RECOMMENDATION: <br /> <br />Receive and file <br /> <br />D. <br /> <br />Contract with Disposition Consultant, Douglas C. Myers <br /> <br />RECOMMENDATION: Authorize staff to enter into new con- <br />tract with Disposition Consultant, Douglas C. Myers for <br />an amount not to exceed $10,000. <br /> <br />E. <br /> <br />Oral report on YMCA negotiations <br /> <br />6. Old Business <br />7. New Business <br />8. Adjournment <br />