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HomeMy WebLinkAbout10/08/1975 r .. . . . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY 8TH FLOOR CONFERENCE ROOM SANTA ANA, CALIFORNIA October 8,1975 4:00 P.M. 1. Call to order 2. Roll call 3. Approval of Minutes of Joint Meeting held on September 10, 1975 (meeting adjourned because of lack of quorum), Adjourned Regular Meeting held on September 15,1975, and Adjourned Regular Meeting held on September 23,1975 4. Communications 5. Report of Executive Director A. Review and approval of contract for John Gray, Financial Consultant RECOMMENDATION: Approve contract and authorize execu- tion of document B. Review of proposal for specific planning services RECOMMENDATION: Approve Request for Proposal and authorize distribution to qualified consultants C. Relocation claim: Parcel 008-161-02 Carl Lundblade $3360 426 W. Second St. RECOMMENDATION: Approve claim D. Owner's Participation Agreement for Old City Hall RECOMMENDATION: Approve Agreement 6. Old Business 7. New Business 8. Adjournment . . . . NOTICE OF REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA YOU ARE HEREBY NOTIFIED that the Regular Meeting of the Commu- nity Redevelopment Agency will be held Wednesday, October 8,1975 at 4:00 P.M., in the 8th Floor Conference Room of the City Hall, 20 Civic Center Plaza, Santa Ana, California. DATE: October 7, 1975 POSTED: October 7,1975 I . . . . CERTIFICATE OF POSTING NOTICE OF REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA STATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF SANTA ANA) I, STACEY CREVESTON, declare under penalty of perjury that I am the qualified and acting Recording Secretary of the Community Redevelopment Agency of the City of Santa Ana; on October 7,1975 at 11:30 A.M., I posted a copy of the Regular Meeting of the Commu- nity Redevelopment Agency of the City of Santa Ana to be held on Wednesday, October 8, 1975 in the 8th Floor Conference Room, 20 Civic Center Plaza, Santa Ana, California on the door to the 8th Floor Conference Room. Executed this 7th day of October, 1975.