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<br />..J <br /> <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 />MARCH 12,1979 2:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Regular Meeting <br />of February 20,1979. <br /> <br />2. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Recommendation: Authorize Executive Director to <br />issue relocation payments as follows: <br /> <br />a. <br /> <br />United Foursquare Women <br />301 West Third Street <br /> <br />$5,600.00 <br /> <br />b. <br /> <br />Juan Rodriguez <br />610-1/2 W. Santa Ana Blvd. <br /> <br />$4,112.50 <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />3. <br /> <br />RESOLUTIONS <br /> <br />A. <br /> <br />Resolution 79-9: A RESOLUTION OF THE COMMUNITY RE- <br />DEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT WITH <br />THE CITY OF SANTA ANA FOR THE FILING AND IMPLEMENTATION <br />OF A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF <br />1964, AS AMENDED. <br /> <br />Recommendatin: <br /> <br />Adopt Resolution 79-9. <br /> <br />Commission Recommendation: Recommend the Agency's sub- <br />mission of the grant application by the City to the <br />Department of Transportation and authorize use of Agency <br />funds for the required local match. <br /> <br />4. <br /> <br />NEW BUSINESS: <br /> <br />A. <br /> <br />AWARD OF CONTRACT FOR DEMOLITON IN OCTD SITE <br /> <br />Recommendation: Authorize award of contract to lowest <br />respons1ve b1dder, Hintz Wrecking Company, Inc., in the <br />total amount of $12,000.00. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />B. <br /> <br />AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC <br />NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCEL #008-121-12 <br />FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION. <br />