HomeMy WebLinkAbout12/27/1977
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 27, 1977 5:00 P,M,
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
NOTICE:
All matters listed under Consent Calendar will be acted
upon by one motion affirming the action recommended on the
Agenda. There will be no separate discussion of these
items prior to voting unless members of the Agency, Staff,
or the public request specific items to be removed from
the Consent Calendar for separate action,
1.
MINUTES
RECOMMENDATION:
Approval of Minutes of Adjourned Regular
Meeting held on November 29, 1977.
2,
RELOCATION ASSISTANCE PROGRAM
RECOMMENDATION:
Authorize Executive Director to issue relo-
cation payments as follows:
1. Tenant residing at 810 W. Second $2,000,00
2, Tenant residing at 610 W. Second $3,482,00
3. Tenant residing at 614 1/2 W, Second $4,000.00
4, Tenant residing at 715 W. Second $3,525.00
COMMISSION RECOMMENDATION: Recommended approval to implement
Contract of Sale dated May 2,1977,
3,
AGREEMENTS
4.
REPORTS
A.
Staff report on performance of Hale, Hanson & Company,
Agency consultants analyzing donor receptivity of Santa
Ana Performing Arts Center,
RECOMMENDATION:
Receive and file,
COMMISSION RECOMMENDATION:
Receive and file,
B,
Status Report
RECOMMENDATION:
Receive and file,
COMMISSION RECOMMENDATION:
Receive and file,
5,
NEW BUSINESS
A,
BID AWARDS:
1.
Project 7080 - Construct parking lot at Fourth and
Birch Street. Award contract to lowest, responsive
bidder, R. J, Noble, for cost of $7,770,00,
RECOMMENDATION:
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Award contract to lowest, responsive
bidder, R. J. Noble, for cost of $7,770,00,
COMMISSION RECOMMENDATION:
Not appl ic abl e .
2.
Project 7039 - Contract for demolition of vacant
structures located in 14 acre housing site, Award
to lowest, responsive bidder, CCC Land Clearing &
wrecking, at total cost of $18,038,00,
RECOMMENDATION:
Award contract to lowest, responsive
bidder, CCC Land Clearing & Wrecking, at
total cost of $18,038,00,
COMMISSION RECOMMENDATION:
Not appl icable,
3.
Contract for leasing automobile. Award to lowest,
responsive bidder, MacHoward Auto & Trucking, for
total cost of $3,756,48,
RECOMMENDATION:
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Award contract to lowest, responsive
bidder, MacHoward Auto & Trucking, for
total cost of $3,756.48.
COMMISSION RECOMMENDATION:
Not appl icable.
B,
Authorization for the establishment of a self-insurance
reserve fund for liability claims of up to $150,000.
RECOMMENDATION:
Authorize staff to establish self-insur-
ance reserve fund for liability claims
in amount of $150,000 with payment in
annual increments of $50,000.
RECOMMENDATION: Recommended that staff establish
a self-insurance fund for the uncovered
liability claims of the Agency in the
amount of $50,000, and to build to the
City's limits, presently $150,000, sub-
ject to a budget review on an annual
basis,
COMMISSION
Approval of administrative budget revision and appro-
priation of funds for inclusion of Steno Clerk I, bi-
lingual position for Site Office.
C.
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RECOMMENDATION:
Authorize and appropriate funds for
position,
RECOMMENDATION: Recommended that the Agency's
administrative budget be revised to
reflect an authorized position of Steno
Clerk I, bilingual, and appropriate
funds for position.
COMMISSION
Approval of budgets for Santa Ana Intown Apartments,
Forestrong Development Company and Heritage Development
for implementation by the Redevelopment Commission
pursuant to Resolution 77-27.
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RECOMMENDATION:
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Approve budgets for Santa Ana Intown
Apartments, Forestrong Development Com-
pany, Heritage Development and authorize
Redevelopment Commission to implement
the projects pursuant to Resolution 77-
27,
COMMISSION RECOMMENDATION:
Non-applicable.
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6,
OLD BUSINESS
7.
WRITTEN AND ORAL COMMUNICATIONS
A.
Letter from Hunt, Liljestrom and Wentworth, attorneys
for Henry Stotsenberg; Commission recommendation on
Rescue Mission,
RECOMMENDATION:
Authorize staff to respond to letter
stating that public hearing on necessity
of condemnation will be initiated against
Rescue Mission and that Second Street
improvements will be bid by February 30,
1978.
COMMISSION RECOMMENDATION: That Agency should proceed
with condemnation action against Rescue
Mission,
END OF CONSENT CALENDAR
8.
PUBLIC HEARING on condemnation of real property located in
the 14 acre housing site.
The owners of the property under consideration for condem-
nation action are:
Mr, & Mrs. Ralph C. Morones
15125 Fairacres Drive, La Mirada
Mr, & Mrs. David L, Branson
14811 Braeburn Road, Tustin
Mr, & Mrs. Donald E, Sammons
26895 La Sierra Drive, Mission Viejo
Mrs, Laura M. Hammerberg
420 Clipper Way, Seal Beach
RECOMMENDATION:
If the Agency decides to proceed, the
following resolution of necessity has
been prepared for adoption:
RESOLUTION 77-28: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING AND DIRECT-
ING THE CONDEMNATION OF CERTAIN REAL
PROPERTY FOR REDEVELOPMENT PURPOSES IN
THE FOURTEEN ACRE SITE IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND
DECLARING THE PUBLIC NECESSITY THEREFOR
COMMISSION RECOMMENDATION: Recommended that Agency adopt
resolution of necessity.
9,
ADJOURNMENT