HomeMy WebLinkAbout01/14/1976
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
8TH FLOOR CONFERENCE ROOM
January 14,1976 4:00 P.M.
1.
Call to order and flag salute
2.
3.
Roll call
Approval of Minutes of Regular Meeting held December 10,
1975
4.
Communications
5.
Report of Executive Director
A.
Resolution 76-2: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING
AND AUTHORIZING EXECUTION OF A RELOCATION SERVICES
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND URBAN
PROJECTS, INC.
Implements Agency action of November 12,1975.
RECOMMENDATION:
Adopt Resolution 76-2
B.
Resolution 76-3: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING
AND AUTHORIZING EXECUTION OF A SPECIFIC PLANNING AGREE-
MENT BETWEEN REDEVELOPMENT AGENCY AND GEORGE BISSELL/
FRANK AUGUST ASSOCIATES
Implements Agency action of November 12,1975
RECOMMENDATION:
Adopt Resolution 76-3
C.
Review and discussion of Economic Feasibility Study
prepared by Stubblefield Associates on Stotsenberg
proposal
COMMISSION'S RECOMMENDATION: Approved Stotsenberg's
proposal and feasibi11ty study; requested additional
information on type of final agreement to be prepared
AGENCY'S RECOMMENDATION:
1.
Authorize Executive Director to enter negotiations
to acquire the Singer Building, improvements only
for $56,000 and Mission Building for $45,000, "land
and improvements"
2.
Authorize Executive Director to enter into nego-
tiations with Stotsenberg in order to sell him
the land of the Mission site at a value between
$17,200 to $22,000
3.
Authorize Executive Director to demolish Singer and
Mission Buildings and to relocate all tenants
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D.
Review of offer
mine fair value
and Fore Strong
project
services to deter-
Development project
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offer and authorize Executive
appraisals
COMMISSION'S RE
roc
ATION: Recommended acceptance
appraisals
E.
Resolution 76-4: A RESOLUTION OF THE COMMUNITY REDEVEL-
OPMENT AGENCY OF THE CITY OF SANTA ANA GRANTING TO THE
COMMUNITY REDEVELOPMENT AGENCY A VARIANCE FROM THE LIMITS,
RESTRICTIONS, CONTROLS OF THE REDEVELOPMENT PLAN FOR
THE SANTA ANA REDEVELOPMENT PROJECT AREA FOR
WERS P CT; FIND RIANCE COMPAT-
AND FINDING
PROTECT HEALTH,
D DECLARING THAT THE
RDINANCE OF THE CITY
agent
G.
Authorize Executive Director to bid relocation of sewer
lines and removal of Second Street in order to complete
preparation for disposition of senior citizens site
By minute order authorize Executive Director
6. Old Business
7. New Business
8. 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
AN THE QUALIFIED AND ACTING RECORDING SECRETARY OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA; ON JANUARY 13,1976,
AT 11:00 P.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, JANUARY 14,1976 IN THE 8TH FLOOR CONFERENCE ROOM, 20
CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA ON THE DOOR TO THE 8TH
FLOOR CONFERENCE ROOM.
EXECUTED THIS 13TH DAY OF JANUARY, 1976.
C SON
RECORD IN ECRETARY OF
COMMUNIT DEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
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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 Commu-
nity Redevelopment Agency will be held Wednesday, January 14,1976
at 4:00 P.M., in the 8th Floor Conference Room of the City Hall,
20 Civic Center Plaza, Santa Ana, California.
DATE:
January 13,1976
January 13,1976
POSTED: