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<br />. <br /> <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 />January 14,1976 4:00 P.M. <br /> <br />1. <br /> <br />Call to order and flag salute <br /> <br />2. <br /> <br />3. <br /> <br />Roll call <br /> <br />Approval of Minutes of Regular Meeting held December 10, <br />1975 <br /> <br />4. <br /> <br />Communications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Resolution 76-2: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING <br />AND AUTHORIZING EXECUTION OF A RELOCATION SERVICES <br />AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND URBAN <br />PROJECTS, INC. <br /> <br />Implements Agency action of November 12,1975. <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-2 <br /> <br />B. <br /> <br />Resolution 76-3: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING <br />AND AUTHORIZING EXECUTION OF A SPECIFIC PLANNING AGREE- <br />MENT BETWEEN REDEVELOPMENT AGENCY AND GEORGE BISSELL/ <br />FRANK AUGUST ASSOCIATES <br /> <br />Implements Agency action of November 12,1975 <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 76-3 <br /> <br />C. <br /> <br />Review and discussion of Economic Feasibility Study <br />prepared by Stubblefield Associates on Stotsenberg <br />proposal <br /> <br />COMMISSION'S RECOMMENDATION: Approved Stotsenberg's <br />proposal and feasibi11ty study; requested additional <br />information on type of final agreement to be prepared <br /> <br />AGENCY'S RECOMMENDATION: <br /> <br />1. <br /> <br />Authorize Executive Director to enter negotiations <br />to acquire the Singer Building, improvements only <br />for $56,000 and Mission Building for $45,000, "land <br />and improvements" <br /> <br />2. <br /> <br />Authorize Executive Director to enter into nego- <br />tiations with Stotsenberg in order to sell him <br />the land of the Mission site at a value between <br />$17,200 to $22,000 <br /> <br />3. <br /> <br />Authorize Executive Director to demolish Singer and <br />Mission Buildings and to relocate all tenants <br />