05/24/1977 - Laserfiche WebLink

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. , . . . . RELOCATION SERVICES - PORT AND FLOR, INC. A motion was made by Mr. Bricken, seconded by Mr. Ward and carried unanimously to authorize the Executive Director to negotiate a con- tract between the Agency and Port and Flor, Inc. to provide commer- cial relocation services as needed, relocation resources study to comply with Federal law and Health and Safety Code and to provide consultation services on an hourly basis for residential relocation. PROMISSORY NOTE The Executive Director reported to the Agency that the promissory note would be changed to state that the note would be cancelled at the time of the conveyance of the rental property. A motion was made by Mr. Bricken, seconded by Mr. Ward and carried unani- mously to authorize the Chairman to execute a promissory note subsequent to the payment of the advance of $333,250, by redeveloper to Agency with the above change. GRANT OF EASEMENT A motion was made by Mr. Evans, seconded by Mr. Brandt, and carried unanimously to grant an easement to Southern California Edison Company for undergrounding of existing overhead electric lines effective subsequent to the vacation of Van Ness Avenue. There was no old business. CHAMBER OF COMMERCE LETTER - RELOCATION OF MISSION A motion was made by Mr. Evans, seconded by Mr. Brandt and carried unanimously to receive and file the letter from the Executive DirectJr of the Santa Ana City Center Association concerning the relocation of the Sycamore Street Rescue Mission. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 7:00 P.M. upon the motion of Mr. Evans, seconded by Mr. Bricken and carried unanimously. ~.~ .¿ w-n:b=- John Gar e, C a~ ~/.~.~ '( ~ v:-, ~ - R~chard E. Gob lrsc .. Executive Director