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HomeMy WebLinkAbout04/27/1976 . . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA CITY COUNCIL CHAMBERS April 27, 1976 5:00 P.M. 1. Call to order and flag salute 2. Roll call 3. Approval of Minutes of Special Meeting held on March 23, 1976 and Special Meeting held on April 5, 1976 4. Communications 5. Report of Executive Director A. Authorize Executive Director to acquire parcels for senior citizen site prior to execution of Disposition Development Agreement B. Resolution 76-12: A RESOLUTION OF THE COMMUNITY REDE- VELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA AUTHORIZING CERTIFICATION OF JUST COMPENSATION FOR ACQUISITION OF PARCELS RECOMMENDATION: Adopt Resolution 76-12 C. Report on Project Area Committee RECOMMENDATION: Receive and file D. Contract with Disposition Consultant, Douglas C. Myers RECOMMENDATION: Authorize staff to enter into new con- tract with Disposition Consultant, Douglas C. Myers for an amount not to exceed $10,000. E. Oral report on YMCA negotiations 6. Old Business 7. New Business 8. Adjournment