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<br />. <br />--'-0 <br /> 1. <br /> <~2. <br />. 3. <br />4. <br />, 5. <br /> <br />. <br /> <br />. <br /> <br />.-< <br /> <br />\JI"" , A <br /> <br /> <br />AGENDA <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />MARCH 23,1976 5:00 P.M. <br />CITY COUNCIL CHAMBERS <br /> <br />Ca 11 to Order <br /> <br />Roll call <br /> <br />ApprQval Qf Mbinutes Of Special Meeting of February 24,1976 and Regular <br />Meetl ng of Fe ruary I , 1976 <br />Communications <br /> <br />A. <br /> <br />C. <br /> <br />D. <br /> <br />E. <br /> <br />F. <br /> <br />Report of Executive Director <br /> <br />Requests for time extensions on exclusive right to negotiate <br />for Forestrong Development, Inc., David M. Paul, Inc. and <br />Willowbrook Development, Inc. <br /> <br />RECOMMENDATION: Approve six month extension on exclusive <br />right to negotiate for Forestrong Development <br />and David M. Paul, Inc. . <br /> <br />Approve an extension of 30 days exclusive <br />right to negotiate for Willowbrook Development <br />contingent on the terms heretofore set forth <br />in staff memorandum dated March 17,1976. <br /> <br />B. <br /> <br />Resolution 76-8: A RESOLUTION OF THE CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING AN <br />OWNERS PARTICIPANT AGREEMENT BETWEEN CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY, SECOND STREET REVIVAL AND <br />NATHAN SINGER. <br /> <br />RECOMMENDATION: Adopt Resolution 76-8. <br /> <br />Report on status of application for parking deck to be funded <br />by Economic Development Agency and preliminary application for <br />technical assistance grant in support of Center for Performing <br />Arts. <br /> <br />RECOMMENDATION: Authorize Executive Director to submit appli- <br />cation to EDA for technical assistance grant <br />of $80,000 and to provide local share support <br />$20,000. <br /> <br />Review of authorization to acquire parcels between First and <br />Third, Ross and VanNess Streets at appraised fair market value <br />for assemblage of site for Section 8 housing for elderly. <br /> <br />RECOMMENDATION: Authorize Executive Director to acquire <br />parcels at fair market value with Community <br />Development funds for Section 8 housing project. <br /> <br />Review of requests for attendance at regional conference of <br />National Housing and Redevelopment officials by Agency members, <br />Commission Chairman and Executive Director. <br /> <br />RECOMMENDATION: Authorize attendance and expenses at conference <br />of two Agency members, one commissioner and <br />Executive Director. <br /> <br />Resolution 76-9: A RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY <br />REDEVELOPMENT AGENCY AMENDING ITS BY-LAWS TO ESTABLISH NEW MEETING <br />TIME OF FOURTH TUESDAY OF EACH MONTH AT 5:00 P.M. <br /> <br />RECOMMENDATION: Adopt Resolution 76-9. <br /> <br />-1- <br />