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<br />. <br /> <br />. <br /> <br />. <br /> <br />I <br /> <br />AGENDA <br />COMMUNITY REDEVELOPMENT AGENCY <br />CITY COUNCIL CHAMBERS <br />20 CIVIC ,CENTER PLAZA <br />SANTA ANA, CALIF<;>RNIA <br />REGULAR MEETING <br />JUNE 28, ¡977 5:00 P.M, <br /> <br />PLEDGE OF ALLEGIANCF..c <br /> <br />ROLL CALL <br /> <br />1, <br /> <br />MINUTES - Regular Meeting held on May 24, 1977 <br /> <br />RECOMMENDATION: <br /> <br />Approval. <br /> <br />2, <br /> <br />RELOCA,TION ASSIsTANCE PROGRAM <br /> <br />RECOMMENDi\:TION: <br /> <br />Àuthorize;«xecutive Director to make rental <br />assistance payments as follows: <br /> <br />A", ,Tenant residiI14 at 108 N. Ross <br />B, Tenant residing at 206 N. Ross <br /> <br />$3,960,00 <br />$2,496.00 <br /> <br />Authorize Executive Director to make replace- <br />ment housing payments as follows: <br /> <br />A. <br />B. <br /> <br />Homeowner residing at 202 N. Ross <br />Homeowner residing at 514 W, Third <br /> <br />$8,125.90 <br />$6,060.55 <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />No action necessary, <br /> <br />3. <br /> <br />RESOLUTIONS: <br /> <br />Resolution 77-10: <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA APPROVING <br />THE AGREEMENT FOR PREPARATION OF ENVIRON- <br />MENTAL IMPACT REPORT BY THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AND ULTRA SYSTEMS INCORPORATED, A CALIFORNIA <br />CORPORATION <br /> <br />Resolution 77-11: <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA APPROVING AND <br />~,AUTHORIZING THE CHAIRMAN OF THE AGENCY TO <br />EXECUTE AN AGREEMENT WITH PORT AND FLOR FOR <br />RELOCATION RESOURCES STUDY, RELOCATION ASSIS- <br />TANCE AND RELOCATION RESOURCES CONSULTATION <br /> <br />Resolution 77-12: <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA APPROVING <br />THE AGREEMENT FOR ARCHITECTURAL AND ENGINEER- <br />ING SERVICES BETWEEN THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA AND <br />BISSELL AND AUGUST INCORPORATED, A CALIFORNIA <br />CORPORATION, AND AUTHORIZING THE CHAIRMAN TO <br />EXECUTE THE AGREEMENT <br /> <br />J <br />