HomeMy WebLinkAbout09/28/1976
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
CITY COUNCIL CHAMBERS
September 28,1976 5:00 P.M.
1.
2.
Call to Order and flag salute
Roll Call
3.
Approval of Minutes of the Regular Meeting held on August 24,
1976, and Special Meeting held on September 7,1976
4.
Communications
5.
Report of Executive Director
A.
Resolution 76-28: A RESOLUTION OF THE COMMUNITY REDEVEL-
OPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING EXECU-
TION ON BEHALF OF SAID AGENCY OF AN AGREEMENT WITH ECONOMIC
RESEARCH ASSOCIATES, A CALIFORNIA CORPORATION, FOR A
FEASIBILITY ANALYSIS OF A CULTURAL AND SPORTS CENTER
RECOMMENDATION:
Adopt Resolution 76-24
B.
Relocation Assistance Pro~
Rev1ew of F1xed Payment/D1s ocation Allowance and Replace-
ment Housing Payments for owner-occupants of housing
acquired by Agency within Shapell senior citizen govern-
ment housing site
Parcel Number
Amount
008-156-05
008-156-02
008-156-14
$9,670.71
$7,237.50
$5,616.00
C.
Authorize Executive Director to make
payments
Resolution 76-25: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA RECEIVING THE
DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED DEVEL-
OPMENT OF PROPERTY LOCATED BETWEEN FIRST, FLOWER, THIRD
AND ROSS STREETS FOR LOW AND MODERATE INCOME APARTMENT
HOUSING, AND DIRECTING FILING OF THE NOTICE OF COMPLETION
THEREON
RECOMMENDATION:
RECOMMENDATION:
Adopt Resolution 76-25
D.
Resolution 76-26: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA GRANTING A
VARIANCE FROM THE REDEVELOPMENT PLAN FOR THE DEVELOPMENT
OF LOW AND MODERATE INCOME APARTMENT HOUSING IN THE AREA
BOUNDED BY FIRST, FLOWER, THIRD AND ROSS STREETS
RECOMMENDATION:
Adopt Resolution 76-26
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E.
Sale of antenna on Singer Building to American Communi-
cation Center, Inc. at highest bid of $75.00
RECOMMENDATION:
Authorize Executive Director to sell
antenna for $75.00
F.
Proposal from Grillias, Pirc, Rosier, and Alves to provide
architectural coordination services for senior citizen site
between First and Third, Ross and Van Ness
RECOMMENDATION:
Authorize Executive Director to use
services provided by Grillias, Pirc,
Rosier and Alves
G.
Executive session to discuss litigation matters
H.
Resolution 76-27: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING
THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE
ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT
AREA
RECOMMENDATION:
Adopt Resolution 76-27
6.
Oral report on CALTRANS meeting held in Pasadena
Old Business
7.
8.
New Business
9.
Status Report on Major Priorities
RECOMMENDATION:
Receive and file
10. Adjournment
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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 of the City of Santa Ana will
be held Tuesday, September 28,1976 at 5:00 P.M. in the City
Council Chambers, 22 Civic Center Pla.za, Santa Ana, California.
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retary of the
evelopment Agency
of Santa Ana
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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 Commu-
nity Redevelopment Agency of the City of Santa Ana; on September
27,1976 at 10:00 A.M., I posted a copy of the Regular Meeting of the
Community Redevelopment Agency of the City of Santa Ana to be held
on Tuesday, September 28,1976 in the City Council Chambers, 22
Civic Center Plaza, Santa Ana, California at 5:00 P.M. on the door
to the City Council Chambers.
Executed this 27th day of September, 1976.
V TON
ecretary of the
edevelopment Agency
y of Santa Ana