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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />1. <br />2. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />CITY COUNCIL CHAMBERS <br />February 22,1977 2:00 P.M. <br /> <br />Call to order <br /> <br />Roll call <br /> <br />3. <br /> <br />Approval of Minutes of Regular Meeting held on January <br />25, 1977 <br /> <br />4. <br /> <br />Communications <br /> <br />5. <br /> <br />Report of Executive Director <br /> <br />A. <br /> <br />Relocation Assistance Program <br /> <br />1. <br />2. <br />3. <br />4. <br />5. <br /> <br />216 N. <br />214 N. <br />520 W. <br />512 W. <br />512 W. <br /> <br />$4050.00 <br />$2850.00 <br />$4000.00 <br />$3905.00 <br />$3850.00 <br /> <br />Ross <br />Ross <br />Second <br />Second <br />Second <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to <br />make above specified payments <br /> <br />B. <br /> <br />Resolution 77-1: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORI- <br />ZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT <br />FOR ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT <br />PROJECT AREA <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 77-1 <br /> <br />C. <br /> <br />Review of lease agreement between the Agency and <br />Hurbert H. Wakeham for parking purposes <br /> <br />RECOMMENDATION: <br /> <br />Authorize execution of lease agreement <br />by Chairman of Agency <br /> <br />COMMISSION RECOMMENDATION: Recommend that Agency <br />authorize execution of lease between <br />Redevelopment Agency and Hurbert H. <br />Wakeham, property owner <br /> <br />D. <br /> <br />Resolution 77-2: A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA ADOPTING THE NEW <br />ENVIRONMENTAL RULES OF THE CITY OF SANTA ANA, 1976 REVISION <br />WITH MODIFICATIONS AND REPEALING ENVIRONMENTAL PROCEDURES AND <br />REGULATIONS PREVIOUSLY ADOPTED BY THE AGENCY <br /> <br />RECOMMENDATION: <br /> <br />Adopt Resolution 77-2 <br /> <br />E. <br /> <br />Status report on demolition of properties in senior citizen <br />housing site between First and Third, Ross and Van Ness. <br />Request for authorization for Executive Director to solicit <br />bids from qualified demolition contractor for demolition of <br />remaining structures. <br />