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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />DECEMBER 27, 1977 5:00 P,M, <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />CONSENT CALENDAR <br /> <br />NOTICE: <br /> <br />All matters listed under Consent Calendar will be acted <br />upon by one motion affirming the action recommended on the <br />Agenda. There will be no separate discussion of these <br />items prior to voting unless members of the Agency, Staff, <br />or the public request specific items to be removed from <br />the Consent Calendar for separate action, <br /> <br />1. <br /> <br />MINUTES <br /> <br />RECOMMENDATION: <br /> <br />Approval of Minutes of Adjourned Regular <br />Meeting held on November 29, 1977. <br /> <br />2, <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to issue relo- <br />cation payments as follows: <br /> <br />1. Tenant residing at 810 W. Second $2,000,00 <br />2, Tenant residing at 610 W. Second $3,482,00 <br />3. Tenant residing at 614 1/2 W, Second $4,000.00 <br />4, Tenant residing at 715 W. Second $3,525.00 <br /> <br />COMMISSION RECOMMENDATION: Recommended approval to implement <br />Contract of Sale dated May 2,1977, <br /> <br />3, <br /> <br />AGREEMENTS <br /> <br />4. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Staff report on performance of Hale, Hanson & Company, <br />Agency consultants analyzing donor receptivity of Santa <br />Ana Performing Arts Center, <br /> <br />RECOMMENDATION: <br /> <br />Receive and file, <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Receive and file, <br /> <br />B, <br /> <br />Status Report <br /> <br />RECOMMENDATION: <br /> <br />Receive and file, <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Receive and file, <br /> <br />5, <br /> <br />NEW BUSINESS <br /> <br />A, <br /> <br />BID AWARDS: <br /> <br />1. <br /> <br />Project 7080 - Construct parking lot at Fourth and <br />Birch Street. Award contract to lowest, responsive <br />bidder, R. J, Noble, for cost of $7,770,00, <br />