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HomeMy WebLinkAbout09/23/1975 . . . 1. 2. . 3. 4. . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY 8TH FLOOR CONFERENCE ROOM September 23,1975 5:00 P.M. Call to order Approval of minutes for Regular Meeting held on August 13, 1975 and Special Meeting held on September 2, 1975 Communications Report by Executive Director A. Progress report by Wilshire Development Corporation RECOMMENDATION: Provide staff and developer with opinions and general direction on this proposal B. Progress report on willowbrook Inc. housing proposal RECOMMENDATION: Provide staff and developer with opinions and direction on this proposal C. Review of and recommendation on hiring of Financial Consultant for Agency RECOMMENDATION: Authorize the Executive Director to prepare contract with John Gray Associates for Agency approval at its next meeting D. Review of and recommendation on proposals submitted by Real Estate Appraisers RECOMMENDATION: Authorize Executive Director to prepare a contract with the appraiser for Agency approval E. Report on 1975-76 assessed values in Redevelopment Pro- ject Area RECOMMENDATION: Receive and file report by Redevelop- ment Agency F. Oral report from Commission and staff on selection of Traffic and Parking Consultant RECOMMENDATION: Select Consultant and authorize Executive Director to negotiate contract 5. Joint session on fiscal matters with Redevelopment Agency and Redevelopment Commission 6. possible executive session, if needed, to discuss legal matters 7. Adjournment .. . . . . CERTIFICATE OF POSTING NOTICE OF ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA STATE OF CALIFORNIA) COUNTY OF ORANGE) CITY OF SANTA ANA) SS 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 September 22, 1975 at 10:00 A.M., I posted a copy of the Adjourned Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana to be held on Tuesday, September 23,1975 in the 8th Floor Conference Room, 20 Civic Center Plaza, Santa Ana, California on the door to the 8th Floor Conference Room. Executed this 22nd day of September, 1975.