Laserfiche WebLink
<br />r , <br /> <br />. <br /> <br />-. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />AND JOINT MEETING WITH CITY COUNCIL <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />DECEMBER 17, 1979 1:00 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 <br />prior to voting unless members of the Agency, staff or the pub- <br />lic request specific items to be removed from the Consent Calendar <br />for separate action. <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Regular Meet- <br />ing of November 19, 1979, and Special Meeting of <br />December 3, 1979. <br /> <br />2. <br /> <br />REPORTS <br /> <br />A. <br /> <br />SB-99 BOND, SELECTION OF TRUSTEE <br /> <br />Recommendation: Authorize staff to proceed with <br />entering into an agreement with Security Pacific <br />National Bank for trustee services relating to <br />the proposed SB-99 bond issue. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />REQUEST FOR SALARY RANGE INCREASE FOR REDEVELOPMENT <br />REAL ESTATE OFFICER <br /> <br />Recommendation: Recommend that the salary for <br />the posltlon of Redevelopment Real Estate Officer <br />be increased from Salary Range 458 to Salary <br />Range 478 to reflect increased responsibilities. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />C. <br /> <br />AGREEMENTS WITH MOHLER-VISTA, STEPHEN L. PHILIPSON AND <br />SANTA ANA CITY EMPLOYEES CREDIT UNION <br /> <br />Recommendation: Authorize staff to notice neces- <br />sary public hearings on January 21, 1980 which <br />are required prior to entering into Owner Partici- <br />pation and Disposition Development Agreements <br />with Mohler-Vista, Stephen L. Philipson and Santa <br />Ana City Employees Credit Union. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br />