11/12/1975 - Laserfiche WebLink

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. . . . . . RESOLUTION 75-17 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF~HE CITY OF SANTA ANA APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR TRAFFIC AND PARKING STUDIES WITH JHK ASSOCIATES was continued to Monday, November 17,1975 to allow further review for the Agency. SPECIFIC PLANNING SERVICES The approval of the Consultant for Specific Planning Services for an eight to ten block target area in the downtown was con- tinued upon the motion of Mr. Evans, seconded by Mr. Brandt and carried unanimously to Monday, November 17,1975 at 4:00 P.M. so that the Community Redevelopment Agency could interview the two consultant firms - George Bissell/Frank August Associates and Woodward Dike Associates. RELOCATION SERVICES The Executive Director reviewed with the Agency consulting ser- vices to conduct a relocation feasibility study and to provide relocation services to residents for 14 acre housing project between First and Third, Ross and Flower. The motion was made by Mr. Ward, seconded by Mr. Ortiz and carried to authorize the Executive Director to prepare a contract with Urban Projects to provide relocation services and return contract for approval of Agency by their next meeting. FREDERICK HOPPER PROPOSAL The Executive Director and the Agency reviewed the proposal by Frederick Hopper for development of office space and a request for exclusive right to negotiate for a six month period for the parcel by Santa Ana Boulevard, Flower and Garnsey. Upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously, the proposal was received and filed. HOTEL FEASIBILITY STUDY The Executive Director and the Agency reviewed the proposal for a hotel feasibility study by Harris, Kerr, Forster, hotel feasi- bility experts, at a cost of $5500. The study would be completed in four weeks and emphasize the four block area adjacent to the transit terminal. A motion was made to authorize the Executive Director to accept the offer of Harris, Kerr, Forster and prepare a contract for services by Mr. Ward, seconded by Mr. Garthe. The motion did not carry. Upon reconsideration, the motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to place the hotel feasibi- lity study on the Agenda of Monday, November 17,1975 for recon- sideration. EDA GRANT REQUEST The Executive Director reviewed the EDA grant request for $500,000 contribution to commercial center parking garage. A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to authorize the Executive Director to submit a grant request. BUDGET The Executive Director reviewed with the Agency the Redevelop- ment Agency budget for a three year period in preparation for bond prospectus and bond issue. A motion was made by Mr. Bricken, seconded by Mr. Ward and carried unanimously to receive and file the budget.