02/25/1978 - Laserfiche WebLink

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" . . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA APRIL 25, 1978 5:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL CONSENT CALENDAR NOTICE: All matters listed under Consent Calendar will be acted upon by one motion affirming the action recommended on the Agenda. There will be no separate discussion of these items prior to voting unless members of the Agency, Staff or the public requests specific items to be removed from the Consent Calendar for separate action. 1. MINUTES RECOMMENDATION: Approve Minutes of Regular Meeting held on February 28, 1978; Special Meeting held on March 15, 1978; Special Meeting held on March 21, 1978; and Regular Meet- ing held on March 28, 1978. 2. REPORTS A. Report on American National properties RECOMMENDATION: Grant American National properties a six month right to negotiate and authorize Executive Director to conduct feasibility analysis for 100 unit motel. COMMISSION RECOMMENDATION: Conduct feasibility analysis for 100 unit motel and grant American National properties a six month right to negot i ate. B. Monthly Activity Report RECOMMENDATION: Receive and file. COMMISSION RECOMMENDATION: Not Applicable C. Report to Agency of Actions by Commission 1. Appraisal contract with Cedric A. White, Jr., cover- ing Rapp, Ryan and Iverson properties RECOMMENDATION: Receive and file. COMMISSION RECOMMENDATION: Authorize hiring of appraiser. 2. Downtown parking Study RECOMMENDATION: Receive and file. COMMISSION RECOMMENDATION: Authorize Executive Director to enter into a contract with Keyser Marston Associates for an amount not to exceed $8,500.