05/24/1977 - Laserfiche WebLink

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. . . . RESOLUTION 77-9 A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to adopt Resolution 77-9, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREE- MENT FOR A HOME IMPROVEMENT LOAN PROGRAM AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE AGREEMENT IN AN AMOUNT NOT TO EXCEED $1,000 ON BEHALF OF AGENCY, subject to Section 9 of the Agreement being changed to allow the owner of the property to increase the rent in the amount of the monthly repayment for the loan. ASSIGNMENT AGREEMENT A motion was made by Mr. Evans, seconded by Mr. Bricken and carried, (Mr. Ward abstained) to approve the Assignment Agreement between the City of Santa Ana and Community Redevelopment Agency assigning the rights and responsibilities of the City under the OCTD Agreement to the Redevelopment Agency, and authorize the Chairman to execute the Agreement on behalf of the Agency. MEAD CORPORATION A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to approve the Agreement between the City of Santa Ana, Community Redevelopment Agency and the Mead Corporation, a non profit Corporation, to implement the Community Development Federally funded housing replacement program and authorize the Chairman to execute the Agreement on behalf of the Agency. UPDATED APPRAISAL SERVICES A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to approve the Agreement between the Community Redevelop- ment Agency and Paul MacMi11in, an appraiser to provide for appraisal services to update residential appraisals in the 14 acre housing site and provide appraisals for commercial realty, fixtures and furniture as needed for purchase of land for OCTD parking structure, and autho- rize the Chairman to execute the Agreement on behalf of the Agency. STATUS REPORT A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to receive and file the Status Report. NEW POSITION - COORDINATOR-NEIGHBORHOOD CENTER A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to authorize a new position of Coordinator-Neighborhood Center for Redevelopment Agency Staff and authorize the Executive Director to fill the position. BID CALL A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to authorize the Executive Director to advertise for bids for Project 7082B, the removal of Second Street between Ross Street and Van Ness Avenue, and the removal of Van Ness Avenue between First Street and Third Street. ARCHITECTURAL, PLANNING AND ENGINEERING CONSULTATION SERVICES A motion was made by Mr. Bricken, seconded by Mr. Ward, and carried, (Mr. Yamamoto voted nay) to approve the proposal by Gri11ias, Pirc, Rosier and Alves for architectural, planning and engineering cousu1- tation services for the 14 acre housing site and to accept the pro- posal for services.