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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />4. <br /> <br />AGREEMENTS <br /> <br />A, <br /> <br />Modification of Agreement between Community Redevelop- <br />ment Agency and Economic Research Associates to provide <br />$4,900 additional funds for the purpose of preparing <br />and printing a summary brochure on the Center for the <br />performing Arts. <br /> <br />RECOMMENDATION: <br /> <br />Approve modification of Agreement <br />and authorize execution by the <br />Chairman , <br /> <br />COMMISSION RECOMMENDATION: Recommended approval of <br />contract modification, <br /> <br />B, <br /> <br />Modification of "Contract of Sale for Private Redevelop- <br />ment" dated May 2, 1977 by substituting a letter of <br />credit in lieu of a performance and payment bond and <br />extending development schedule for construction of <br />Rosswood Villa, senior citizen project, by 45 days. <br /> <br />RECOMMENDATION: <br /> <br />Approve modification of Agreement <br />and authorize execution by the <br />Chairman , <br /> <br />COMMISSION RECOMMENDATION: Approved modification of <br />Agreement, <br /> <br />5, <br /> <br />REPORTS <br /> <br />A, <br /> <br />Report from Civic Center Barrio Committee reviewing <br />selection procedures used and recommending applicants <br />for Mead rehabilitated housing units located at scat- <br />tered lots throughout Santa Ana, Report is pursuant to <br />agreement between Mead, City of Santa Ana and Community <br />Redevelopment Agency dated May 24,1977, requiring City <br />and Barrio to jointly select applicants for the housing <br />units. <br /> <br />RECOMMENDATION: <br /> <br />Receive report and approve Barrio <br />Committee's recommended applicants. <br /> <br />COMMISSION RECOMMENDATION: Approved Barrio Committee <br />recommendations, <br /> <br />B, <br /> <br />STATUS REPORT on Agency projects. <br /> <br />RECOMMENDATION: <br /> <br />Receive and file, <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Receive and file, <br /> <br />6, <br /> <br />NEW BUSINESS <br /> <br />A, <br /> <br />Bid Calls: Demolition of remaining structures in 14 <br />acre housing site, Required pursuant to Agency obli- <br />gations under the "Contract of Sale for Private Rede- <br />velopment" dated May 2,1977 between Agency and rede- <br />veloper of 14 acre housing site. <br /> <br />RECOMMENDATION: <br /> <br />Authorize advertisement for demo- <br />lition bids on remaining structures <br />in 14 acre housing site. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />No action necessary, <br /> <br />7, <br /> <br />8, <br /> <br />OLD BUSINESS <br /> <br />9. <br /> <br />EXECUTIVE SESSION to discuss possible litigation. <br />ADJOURNMENT <br />