HomeMy WebLinkAbout10/25/1977
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
20 CIVIC CENTER PLAZA, SANTA ANA
OCTOBER 25, 1977 5:00 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL
1.
MINUTES
Recommendation:
Approval of Minutes of Special Meeting
held on September 19,1977 and Special
Meeting held on October 3, 1977.
2,
RELOCATION ASSISTANCE PROGRAM
Recommendation:
Authorize Executive Director to make
relocation payments as follows:
A, Tenant residing at 110 N. Parton $3,120
B. Tenant residing at 208 N. Parton, iB 4,000
C. Tenant residing at 606 W, Second, i4 3,165
D. Tenant residing at 606 W, Second, #5 3,300
E, Tenant residing at 709 W, Second 4,000
F, Tenant residing at 208 N, Parton, fA 3,610
G, Tenant residing at 618 W, Third 4,000
Commission Recommendation: No action necessary.
3, AGREEMENTS
A,
AGREEMENT between Orange County Transit District and
Community Redevelopment Agency designating Community
Redevelopment Agency as lead Agency for purposes of
conducting public hearing on Environmental Impact
Report for Park-And-Ride Facility,
RECOMMENDATION:
Approve Agreement
COMMISSION RECOMMENDATION: Reviewed Environmental
Impact Report and approved Agency as
lead agency.
4,
RESOLUTIONS
A.
Resolution 77-22: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN
AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE
REDEVELOPMENT PROJECT AREA,
Recommend at ion:
Approve Agreement and adopt Resolution
77-22.
Commission Recommendation: Approval pursuant to approval
of Contract of Sale dated May 2,1977.
B,
Resolution 77-24: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AUTHORIZING PURCHASE OF LIFE INSURANCE AND A,D.&,D,
INSURANCE TO COVER ELIGIBLE AGENCY MEMBERS,
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Recommendation:
Authorize Executive Director to make
expenditures and adopt Resolution 77-24,
Commission Recommendation:
No action appropriate.
5,
REPORTS
A.
REPORT ON ECONOMIC DEVELOPMENT CORPORATION, Staff
prepared report to provide background information on an
Economic Development Corporation which may be a useful,
additional tool for redevelopment in Santa Ana.
Recommend at ion:
Receive and file,
Commission Recommendation: No action taken at this time,
Report is being reviewed by the
Commission,
B,
STATUS REPORT on Agency activities.
Recommendation:
Receive and file,
Commission Recommendation:
No action necessary,
6,
NEW BUSINESS
A.
PUBLIC HEARING on Environmental Impact Report for the
Orange County Transit District 700 car Park-And-Ride
facility located at Broadway, Birch, Fifth and Santa
Ana Boulevard,
Recommendation:
Receive comments and direct staff to
prepare proposed response to public
comments for incorporation into the
final EIR,
Commission Recommendation:
Received and filed EIR report,
B.
BID AWARD: Award of bid for construction of storm
drain in Van Ness Avenue to serve 14 acre housing
project,
Recommendation:
Award bid to Summit Underground, Inc"
Construction Company, the lowest,
responsive bidder for an amount of
$54,489,
Commission Recommendation:
No action required,
C,
Bid Call:
Lease of automobile for two year period,
Recommendation:
Authorize advertisement for bids for
automobile for two year period,
Commission Recommendation:
No action required.
D,
Report by Economic Research Associates on conclusion of
feasibility study for Performing Arts Center.
Recommend at ion:
Authorize staff to proceed based on
Redevelopment Commission recommendation,
Commission
Recommendation: A motion was made by Mr. Hill,
seconded by Mr. Coil and carried
unanimously that the Feasibility
Analysis for the Performing Arts Center
be forwarded to the Agency with the
following recommendations:
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( 1)
Proceed with organizing the support
groups for the purpose of
immediately raising funds, per the
recommendations of the study;
(2)
Redevelopment Agency staff be
retained to guide the project;
(3)
Funding be oriented on a County-
wide basis and that the funding
role of the Redevelopment Agency be
secondary to funding obtained
elsewhere.
Letter by Goldrich, Kest Associates on construction of
senior citizens apartments between Ross and Van Ness,
First and Third,
E,
Recommendation:
Receive and file,
Commission Recommendation:
OLD BUSINESS
Received and filed,
WRITTEN AND ORAL COMMUNICATIONS
ADJOURNMENT