HomeMy WebLinkAbout08/13/1975
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
8TH FLOOR CONFERENCE ROOM
August 13,1975 4:00 P.M.
Call to order
Roll call
3.
4.
Approval of Minutes of Adjourned Regular Meeting of July 14, 1975
Communications
5.
Reports of Executive Director
A.
Review of Relocation Claims
RECOMMENDATION:
Approve Relocation Claims
Resolution 75-14: A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA APPOINTING KEITH L.
GOW AS LEGAL COUNSEL OF THE AGENCY IN THE PLACE OF THE
ACTING LEGAL COUNSEL, CHARLES J. LIBERTO
B.
RECOMMENDATION:
Approve Resolution 75-14
c.
Review of request of willow Brook Development Corporation
for exclusive right to develop 14 acres of land for housing
reuse
RECOMMENDATION:
Approve exclusive right to negotiate for
a six month period
D.
Review of request of Fore Strong Development Company for
exclusive right to negotiate
RECOMMENDATION:
Delay decision until next meeting
Review of proposal of Henry Stotsenberg
E.
RECOMMENDATION:
Authorize Executive Director to seek
appraisals on property and to begin
negotiations toward development of
counter offer assuming the Agency's
support of the concept of this type of
development
F.
Resignation of Real Estate Consultant
RECOMMENDATION:
Authorize Executive Director to fill
position at lower level and supplement
with consultation services as required
by Director
G.
Review of demolition schedule for Senior Citizens site
RECOMMENDATION:
Receive and file
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H.
Report on Kramer Building and demolition
I.
Report on Draper and Kramer Development at Fashion Square
Discussion on Promotional Brochure
J.
RECOMMENDATION:
Agency policy decision
Review of Special Counsel Agreement
K.
RECOMMENDATION:
6. Report of committee
7. Unfinished business
8. New business
9. Adjournment
Approve revised special counsel agreement
for legal services
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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
Community Redevelopment Agency will be held, Wednesday, August 13,
1975 at 4:00 P.M., in the 8th Floor Conference Room of the City
Hall, 20 civic Center Plaza,
DATE:
August 12, 1975
POSTED:
August 12, 1975
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CERTIFICATE OF POSTING NOTICE OF
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 August 12,1975
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, August 13,1975 in the 8th Floor Conference Room, 20
Civic Center Plaza, Santa Ana, California on the door to the 8th
Floor Conference Room.
Executed this 12th day
N
retaryof
evelopment Agency
of Santa Ana