04/26/1977 - Laserfiche WebLink

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. . . . RELOCATION ASSISTANCE PROGRAM A motion was ~ade by Mr. Ward, seconded by Mr. Brandt and carried unanimously to authorize the Executive Director to make relocation assistance payments to the tenants residing as follows: 108 N. Ross Street $3,840.00 108 N. Ross Street $2,880.00 512 W. Third Street $3,314.00 206 N. Ross Street $3,918.75 206 N. Ross Street $3,982.15 511 W. Second Street $3,318.00 512 W. Second Street $3,867.00 210 N. Van Ness Street $3,799.44 AD HOC COMMITTEE - ROLE OF COMMISSION IN AGENCY BUSINESS Two Agency members, (Evans and Ward), and two Commission members, (Hill and Nalle), formed an ad hoc committee to review the role of the Commission in Agency business. The first meeting of the com- mittee was scheduled for Monday, May 2,1977,7:00 A.M. QUARTERLY REPORT A motion was made by Mr. Ward, seconded by Mr. Garthe, and carried unanimously to receive and file the Agency's Quarterly Report. FASHION SQUARE - MAINTENANCE SHED The Executive Director reported to the Agency that Draper & Kramer were seeking Agency funds to replace the maintenance shed on the parking garage site in Fashion Square. The Executive Director reported that it was an oversight on Draper & Kramer's part not to have included the replacement of the maintenance shed as a part of their prior negotiations. The Executive Director reported that the Agency is not legally obligated to replace the maintenance shed, but would recommend an expenditure of $5,000 for the replacement, because he felt that if the issue had been brought up during the negotiation period, we would have arrived at a reasonable settle- ment, such as an Agency contribution of $5,000. A motion was made by Mr. Ward, seconded by Mr. Garthe, and carried by the following roll call vote to approve and authorize an expen- diture of $5,000 for the replacement of the maintenance shed at Fashion Square. AYES: NOES: ABSENT: Ward, Garthe, Brandt, Ortiz Evans, Yamamoto Bricken WORLD TRAVEL BUREAU - PAVING OF ALLEY The Executive Director reported to the Agency that World Travel Bureau, owned by the Jackson's and located on Civic Center Drive and Main Street, has been undergoing extensive refurbishing of both the exterior and interior of their building. The Jackson's have requested that the Agency assist them by paving the portion of their parking lot which lies within the alley, with simulated concrete "cobblestone" panels at a cost not to exceed $900. A motion was made by Mr. Ward and seconded by Mr. Yamamoto to autho- rize the Executive Director to accept an easement and letter agree- ment with the Jackson's, and to spend an amount not to exceed $900, provided such expenditure is used by the Jackson's to pave the alley portion of their property. The motion carried by the following roll call vote: