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<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 />JANUARY 15, 1979 2:00 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: Approve Minutes of Special Meeting <br />held on December 18, 1978, and Special Meeting held <br />on January 8, 1979. <br /> <br />2. <br /> <br />AGREEMENTS <br /> <br />A. <br /> <br />AGREEMENT WITH FRANCES T. BANERJEE FOR TRANSPORTATION <br />PROPOSAL ASSISTANCE <br /> <br />Recommendation: Authorize Executive Director and <br />Cha1rman to execute agreement for Transportation <br />Proposal Assistance. <br /> <br />Commission Recommendation: Authorize Executive <br />Director and Chairman to execute agreement for Trans- <br />portation Proposal Assistance. <br /> <br />B. <br /> <br />AGREEMENT WITH MICHELE FOREL FOR RELOCATION SERVICES <br /> <br />Recommendation: Authorize Executive Director and <br />Chairman to enter into agreement with independent <br />contractor for relocation services. <br /> <br />Commission Recommendation: Recommend that Agency <br />author1ze Execut1ve D1rector and Chairman to enter <br />into agreement with independent contractor for relo- <br />cation services. <br /> <br />END OF CONSENT CALENDAR <br />