HomeMy WebLinkAbout06/22/1976
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
CITY COUNCIL CHAMBERS
June 22,1976 5:00 P.M.
1.
2.
Call to order
Roll call
3.
4.
Approval of Minutes of Regular Meeting held on May 25,1976
Communications
5.
Report of Executive Director
A.
Resolution 76-14
A Resolution of the Community Redevelopment Agency of
the City of Santa Ana authorizing the Executive Director
of the Community Redevelopment Agency to execute leases
of real property acquired by the Agency
RECOMMENDATION:
Adopt Resolution 76-14
B.
Resolution 76-15
A Resolution of the Community Redevelopment Agency of
the City of Santa Ana making determinations and assur-
ances relative to replacement housing
RECOMMENDATION:
Adopt Resolution 76-15
C.
Resolution 76-16
A Resolution of the Community Redevelopment Agency of
the City of Santa Ana accepting the grant offer from
the Economic Development Administration which will
allow the Aßency to conduct a feasibility analysis of
the Center for the Performing Arts. The grant is for
$60,000 and the Agency will contribute $20,000.
RECOMMENDATION:
Adopt Resolution 76-16
D.
Resolution 76-17
A Resolution of the Community Redevelopment Agency of
the City of Santa Ana approving and authorizing the
execution of purchase agreements for the property in
the senior citizen housing site
RECOMMENDATION:
Adopt Resolution 76-17
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D.
RESOLUTION 76-18
A Resolution of the Community Redevelopment Agency of
the City of Santa Ana approving the amendment to Agree-
ment between the Community Redevelopment Agency of the
City of Santa Ana, the Housing Authority of the City of
Santa Ana, and National Housing Consultants, Inc., for the
sale of land for private development pursuant to the Santa
Ana Community Redevelopment Projeét in Santa Ana, California
and authorizing the Amendment to execute the same.
RECOMMENPATION:
Adopt Resolution 76-18
F.
Review of audit proposal
RECOMMENDATION:
Authorize Executive Director to accept
proposal of Diehl Evans and Company to
audit Agency's books on an annual basis
for a fee not to exceed $1500 annually.
G.
Review of proposal to provide disposition reuse appraisal
services for senior citizens site at a cost of $2500
H.
Authorize Executive Director to accept offer
for appraisal services from John Donahue, Inc.
Preliminary architectural services for Second Street Revival
RECOMMENDATION:
RECOMMENDATION:
Authorize Executive Director to provide archi-
tectural services to Second Street Revival for
a cost of $3000 with Henry Stotsenberg contrib-
uting one half the cost.
6. Status Reports
7. Old Business
8. New Business
9. Adjournment
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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 June~, 1976
at 4:30 P.M., I posted a copy of the Regular Meeting of the City
of Santa Ana to be held on Tuesday, June 1..S-; 1976 in the City
Council Chambers, 22 Civic Center Plaza, Santa Ana, California
on the door to the Council Chambers.
Executed this 18th day of June, 1976.