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<br />" <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 />APRIL 25, 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 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: <br /> <br />Approve Minutes of Regular Meeting held <br />on February 28, 1978; Special Meeting <br />held on March 15, 1978; Special Meeting <br />held on March 21, 1978; and Regular Meet- <br />ing held on March 28, 1978. <br /> <br />2. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Report on American National properties <br /> <br />RECOMMENDATION: <br /> <br />Grant American National properties a six <br />month right to negotiate and authorize <br />Executive Director to conduct feasibility <br />analysis for 100 unit motel. <br /> <br />COMMISSION RECOMMENDATION: Conduct feasibility analysis <br />for 100 unit motel and grant American <br />National properties a six month right to <br />negot i ate. <br /> <br />B. <br /> <br />Monthly Activity Report <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Not Applicable <br /> <br />C. <br /> <br />Report to Agency of Actions by Commission <br /> <br />1. <br /> <br />Appraisal contract with Cedric A. White, Jr., cover- <br />ing Rapp, Ryan and Iverson properties <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: <br /> <br />Authorize hiring of appraiser. <br /> <br />2. <br /> <br />Downtown parking Study <br /> <br />RECOMMENDATION: <br /> <br />Receive and file. <br /> <br />COMMISSION RECOMMENDATION: Authorize Executive Director <br />to enter into a contract with Keyser <br />Marston Associates for an amount not to <br />exceed $8,500. <br />