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<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 />OCTOBER 16, 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 Regular Meeting <br />held on August 22, 1978, and Special Meeting held <br />on October 2, 1978. <br /> <br />2. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Recommendation: Authorize Executive Director to <br />issue relocation payments as follows: <br /> <br />OCTD PARK-AND-RIDE PROJECT SITE <br /> <br />Commercial tenant at 510 N. Broadway <br />Actual Move <br />Substitute Equipment <br />Loss of Personal Property <br /> <br />$8,000.00 <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />3. <br /> <br />REPORTS <br /> <br />A. <br /> <br />MONTHLY ACTIVITY REPORT AND POTPOURRI <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: <br /> <br />Receive and file. <br /> <br />B. <br /> <br />CONTRACT FOR SPECIAL ADMINISTRATIVE SERVICES <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: Authorize Executive <br />Director to enter into contract for administrative <br />services. <br /> <br />4. <br /> <br />REQUEST FOR AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION <br />WITHIN THE OCTD PARK-AND-RIDE SITE <br /> <br />Recommendation: Authorize Executive Director to <br />secure bids for demolition of structures within the <br />OCTD Park-And-Ride parking garage site. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />END OF CONSENT CALENDAR <br />