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<br />r - <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />MAY 23, 1978 5:00 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 1 isted 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 />tp voting unless members of the Agency, Staff or the public requests <br />specific items to be removed from the Consent Calendar for separate <br />act ion. <br /> <br />1. <br /> <br />MINUTES <br /> <br />RECOMMENDATION: <br /> <br />Approve Minutes of Regular Meeting held on <br />April 25, 1978. <br /> <br />2. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to issue the <br />following relocation payments: <br /> <br />1. <br /> <br />Commercial Tenant at 518 N. Broadway <br /> <br />$14,695.00 <br />$ 2,800.00 <br /> <br />2. <br /> <br />Tenant residing at 518 N. Broadway <br /> <br />3. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Approval of Final Site plans for Santa Ana Intown Housing <br /> <br />RECOMMENDATION: <br /> <br />Approve final site plans. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Approve final site plans. <br /> <br />B. <br /> <br />Second Street Mall Final Design Drawings <br /> <br />RECOMMENDATION: <br /> <br />Authorize Executive Director to <br />for bids on the construction of <br />Street Mall, subject to receipt <br />of intent from Billy Greenberg, <br />update from Henry Stotsenberg. <br /> <br />advert ise <br />the Second <br />of a letter <br />and an <br /> <br />COMMISSION RECOMMENDATION: Call for bids on construction of <br />the Second Street Mall, subject to receipt <br />of a letter of intent from Billy Greenberg, <br />and an update from Henry Stotsenberg. <br /> <br />C. <br /> <br />Birch Park Expans ion <br /> <br />RECOMMENDATION: <br /> <br />Authorize Staff to solicit proposals for <br />the development of Birch Park. <br /> <br />COMMISSION RECOMMENDATION: Recommend to Agency to authorize <br />Staff to solicit proposals for the devel- <br />opment of Birch Park. <br />