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<br />~~ <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />REQUEST FOR PROMOTIONAL FUNDS FOR CITY CENTER ASSOCIATION <br /> <br />Authorized the Executive Director to enter into letter <br />agreement with City Center Association for reimbursement of <br />promotional expenditures. <br /> <br />AUTHORIZATION FOR EXECUTION OF GRANT DEED AND DECLARATION <br />OF RESTRICTIONS FOR SANTA ANA INTOWN HOUSING <br /> <br />Authorized the Chairman to execute Grant Deed and Declaration <br />of Restrictions with Santa Ana Intown Apartments for sub-parcel <br />one of Phase II pursuant to Contract for Sale of Land for <br />Private Redevelopment dated May 2, 1977 between the Agency, the <br />Housing Authority and Santa Ana Intown Apartments. <br /> <br />AGREEMENT WITH JACOBS, WEISER, KANE, BALLMER & BERKMAN <br /> <br />Authorized the Executive Director to execute an agreement with <br />Jacobs, Weiser, Kane, Ballmer & Berkman for legal services. <br />(Mr. Yamamoto voted NO.) <br /> <br />AUTHORIZE THE EXECUTIVE DIRECTOR TO ACQUIRE PROPERTY <br />LOCATED IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT <br />SITE PURSUANT TO ATTACHED LETTER AGREEMENT <br /> <br />Adopted Resolution 78-34: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE <br />ACQUISITION OF REAL PROPERTIES IN THE REDEVELOPMENT PROJECT <br />AREA. (Mr. Yamamoto voted NO.) <br /> <br />* * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />CONTINUATION OF JONES DEVELOPMENT - EXCLUSIVE RIGHT TO NEGOTIATE AND <br />CONTINUATION OF APPROVAL OF CONCEPT OF MOHLER DEVELOPMENT <br /> <br />Due to three Agency members being absent, a motion was made by Mr. <br />Evans, seconded by Mr. Ward and carried (Mr. Yamamoto voted NO) to <br />continue the Jones Development - Exclusive Right to Negotiate, and <br />the Approval of Concept of the Mohler Development to December 4, <br />1978 at 2:00 P.M. <br /> <br />CONTINUATION OF DETERMINATION <br />REDEVELOPMENT AGENCY <br /> <br />MEETING <br /> <br />DAYS FOR THE COMMUNITY <br /> <br />OF <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Ward and carried to <br />continue the issue of the determination of the meeting days for the <br />Community Redevelopment Agency until the next Agency meeting. <br /> <br />FOURTH STREET REALIGNMENT AND SASSCER PARK <br /> <br />The Executive Director reported that at the last Agency meeting, the <br />Agency approved the concept of the Fourth Street realignment and <br />Sasscer Park subject to Staff communicating more with the property <br />owners who may be affected. Staff sent invitations to approximately <br />200 people in the area to attend a meeting, which was conducted <br />approximately two weeks ago. About 80 people attended the meeting. <br />No one had objections to the realignment of Fourth Street. <br /> <br />Staff would now like to present these preliminary plans to the <br />Planning Commission and the Transportation Advisory Commission and <br />conduct public hearings to get more input. Staff is now requesting <br />Agency permission to do the preliminary drawings for the realignment <br />of Fourth Street and Sasscer Park. <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Ward and carried to <br />authorize preliminary drawings for the realignment of Fourth Street <br />and Sasscer Park, emphasizing that these were preliminary drawings, <br />and that further economic studies should be taken. <br /> <br />-2- <br />