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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />faced with a most difficult time in finding her suitable housing. <br />Staff has located a dwelling, but Ms. Vargas needs financial <br />assistance in order to move in. <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Ward and carried <br />unanimously to authorize the Executive Director to issue <br />relocation payments as follows: <br /> <br />B. <br /> <br />Heritage <br /> <br />Purple Heart Veteran's <br />Rehabilitation Services, Inc. <br />600 W. Santa Ana Boulevard <br /> <br />$ 4,387.82 <br /> <br />ACQUISITION OF PROPERTY IN THE AMERICAN NATIONAL PROPERTIES SITE <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken and carried <br />unanimously to adopt Resolution 79-11: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENT FOR <br />THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT <br />AREA. <br /> <br />CONTRACT FOR ECONOMIC DEVELOPMENT SERVICES <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken and carried <br />unanimously to adopt Resolution 79-12: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENT WITH <br />VICTOR S. GRGAS FOR ECONOMIC DEVELOPMENT SERVICES. <br /> <br />SB-99 BOND ISSUE <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Garthe and carried <br />unanimously to receive and file the report on the SB-99 Bond <br />Issue. <br /> <br />DENNIS/BURKES DEVELOPMENT <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Ward and carried <br />(Mr. Yamamoto voted NO) to approve the six month extension of <br />exclusive right to negotiate. <br /> <br />AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION OF PROPERTY IN KEISER <br />AND AMERICAN NATIONAL PROPERTIES DEVELOPMENT SITES <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Garthe and carried <br />unanimously to authorize the Executive Director to solicit bids <br />for demolition of property in Keiser and American National <br />properties development sites. <br /> <br />BID AWARD FOR CONSTRUCTION OF SECOND STREET MALL <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Garthe and carried <br />unanimously to authorize the Executive Director to award a <br />contract to the lowest responsible bidder, ECCO Contractors, Inc. <br />for a total amount of $336,876.80. <br /> <br />AUTHORIZATION FOR EXECUTION OF GRANT DEED <br />RESTRICTIONS FOR HERITAGE DEVELOPMENT SITE <br /> <br />AND DECLARATION OF <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Ward and carried <br />unanimously to authorize the Chairman to execute a Grant Deed and <br />Declaration of Restrictions with Dumex Corporation, dba Heritage <br />Development Company, for sale of site pursuant to Owner's <br />participation Agreement dated March 28, 1978. <br /> <br />-2- <br />