Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />," <br /> <br />AGENDA <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 20, 1978 2:00 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: All matters listed under Consent Calendar will be <br />acted upon by one motion affirming the action recommended on the <br />Agenda. There will be no separate discussion of these items prior <br />to voting unless members of the Agency, Staff or the public requests <br />specific items to be removed from the Consent Calendar for separate <br />action. <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Special Meeting <br />held on November 6, 1978. <br /> <br />2. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Recommendation: Authorize Executive Director to <br />issue relocation assistance payments as follows: <br /> <br />parking Lot/6th and Main <br /> <br />1. <br /> <br />510 North Main Street <br /> <br />$20,000.00 <br /> <br />American National Properties <br /> <br />1. <br />2. <br /> <br />120 Roe Drive <br />110 Roe Drive <br /> <br />$ 7,500.00 <br />$ 7,500.00 <br /> <br />3. <br /> <br />REPORTS <br /> <br />A. <br /> <br />QUARTERLY ACTIVITY REPORT <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: <br /> <br />Receive and file. <br /> <br />B. <br /> <br />AGENCY AUDIT FOR FY 77-78 <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: <br /> <br />Receive and file. <br /> <br />C. <br /> <br />REQUEST FOR PROMOTIONAL FUNDS FOR CITY CENTER ASSOCIATION <br /> <br />Recommendation: Authorize Executive Director to <br />enter into letter agreement with City Center Associa- <br />tion for reimbursement of promotional expenditures. <br /> <br />Commission Recommendation: The Commission will act <br />on this item on November 14, 1978. An oral report <br />will be made regarding their action. <br />