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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 />8TH FLOOR CONFERENCE ROOM <br />February 11,1976 4:00 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 Adjourned Regular Meeting held on December 15, <br />1975, Adjourned Regular Meeting held on January 5,1976, Regular Meeting <br />held on January 14,1976, and Adjourned Regular Meeting held on January <br />19,1976. <br /> <br />4. <br /> <br />Conununications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Resolution 76-7: A RESOLUTION OF COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN <br />AGREEMENT TO PROVIDE ECONOMIC SERVICES BETWEEN REDEVELOPMENT AGENCY <br />AND STUBBLEFIELD ASSOCIATES <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-7 <br /> <br />COMMISSION'S RECOMMENDATION: Reconunend to Agency to authorize <br />contract between Agency and Stubblefield Associates, <br />contingent on discussion with Stubblefield on February <br />9, 1976 <br /> <br />B. <br /> <br />Authorize amendment of Agency's by laws in order to change meeting <br />date from the second Wednesday of each month at 4:00 P.M. to the <br />fourth Tuesday of each month at 5:00 P.M. <br /> <br />RECOMMENDATION: <br /> <br />Agency policy decision <br /> <br />C. <br /> <br />Authorize award of contract for removal of Second Street and installation <br />of sewer line <br /> <br />6. <br /> <br />Old Business <br /> <br />7. <br /> <br />New Business <br /> <br />8. <br /> <br />Adjournment <br />