06/22/1976 - Laserfiche WebLink

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. t . 8 RESOLUTION 76-16 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA AUTHORIZING THE AGENCY TO ACCEPT AND THE CHAIRMAN OF THE AGENCY TO EXECUTE THE ACCEPTANCE ON BEHALF OF THE AGENCY OF A GRANT OFFER FOR A TECHNICAL ASSISTANCE GRANT FROM 1HE UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOP- MENT ADMINISTRATION OFFICE OF TECHNICAL ASSISTANCE, TO CONDUCT AN ANALYSIS OF THE FEASIBILITY OF A PERFORMING ARTS CENTER IN THE CITY OF SANTA ANA, CALIFORNIA was adopted upon the motion of Mr. Brandt, seconded by Mr. Ward and carried by a roll call vote: AYES: NOES: ABSENT: Brandt, Ward, Garthe, Bricken Evans, Yamamoto Ortiz RESOLUTION 76-17 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOP- MENT PROJECT AREA was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried by a roll call vote: AYES: NOES: ABSENT: RESOLUTION 76-18 Ward, Yamamoto, Evans, Garthe, Bricken Brandt Ortiz A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE AMENDMENT TO AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS, INC., FOR THE SALE OF LAND FOR PRIVATE DEVELOPMENT PURSUANT TO THE SANTA ANA COMMUNITY REDEVELOPMENT PROJECT IN SANTA ANA, CALIFORNIA AND AUTHORIZING THE AMENDMENT TO EXECUTE THE SAME was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried by a roll call vote: AYES: NOES: ABSENT: AUDIT PROPOSAL Ward, Yamamoto, Garthe, Bricken, Brandt Evans Ortiz The Executive Director reported to the Agency members that there should be an audit of the Agency's books on an annual basis and recommended Diehl Evans and Company for a fee not to exceed $1500 annually. A motion was made by Mr. Yamamoto, seconded by Mr. Ward and carried unanimously to seek proposals from other auditors by using a Request for Proposal prior to selecting anyone auditor. DISPOSITION REUSE APPRAISAL SERVICES/SENIOR CITIZENS SITE A motion was made by Mr. Ward, seconded by Mr. Garthe and carried by a roll call vote to authorize the Executive Director to accept the offer for appraisal services from John Donahue, Inc. to pro- vide disposition reuse appraisal services for the senior citizens site at a cost of $2500. The roll call vote was as follows: AYES: NOES: ABSENT: Ward, Garthe, Yamamoto, Brandt, Bricken Evans Ortiz