HomeMy WebLinkAbout09/19/1977
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AGENDA ,
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER Ij, 1977 5:00 P.M,
PLEDGE OF ALLEGIANCE
ROLL CALL
1,
MINUTES of Regular Meeting of August 23, 1977
2,
RECOMMENDATION:
Approval
RELOCATION ASSISTANCE PROGRAM
3,
RECOMMENDATION:
Authorize Executive Director to
make relocation payments as
follows:
A,
Tenant residing at 707 W,
Second Street, $4,000
Tenant residing at 206 N,
Parton Str~et, $3,750
Tenant residing at 6lQ W,
Third Street, $4,000
B,
C,
COMMISSION RECOMMENDATION:
No action necessary,
RESOLUTIONS
A,
4,
REPORTS
A,
Resolution 77-20: A RESOLUTION OF THE COMMUNITY"
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING
AN AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AND KEYSER MARSTON ASSOCIATES,
INC" FOR ECONOMIC SERVICES
RECOMMENDATION:
Approval of Agreement and adoption
of Resolution 77-20
COMMISSION RECOMMENDATION:
Approval of Agreement,
Status report on Agency activities
RECOMMENDATION:
Receive and file
5,
NEW BUSINESS
A,
B,
BID CALL - authorization to advertise for bids for
Project 7039 to relocate existing 33 inch storm drain
in Parton Street to vacated Van Ness Avenue.
Implements condition of Contract for Sale dated May 2,
1977 between ~dev.lopment Agency and Santa Ana Intown
developers, ,
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RECOMMENDATION:
Authorize, the advertisement of bid
for Project 7039
COMMISSION RECOMMENDATION:
No action required
BID AWARD - award bid for Redevelopment Agency office
furniture and modular wall panels to lowest, responsive
bidder
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RECOMMENDATION:
Award the following contracts as
being the lowest responsible and
responsive bids pursuant to the
specifications:
1,
Total Plan Incorporated for
two (2) rotary arm chairs, six
(6) upholstered chairs, eight
(8) arm chairs, six (6) files
for a total amount of $1878,02
including State sales tax,
Harbor Office Supply for a
total amount of $8,789,52
including State sales tax,
2,
COMMISSION RECOMMENDATION:
No action required
BID AWARD - Award of lease with purchase option for one
automatic typewriter, specification 77-027
RECOMMENDATION:
Approve the lease agreement with
option to purchase submitted by
California First Bank as being the
lowest responsible and responsive
bid submitted, Lease agreement to
be executed by Executive Director,
COMMISSION RECOMMENDATION:
No action necessary,
D.
Proposal from Heritage Development Company to provide
parking, commercial and office structure in one block
area bounded by Parton, Van Ness, Third and Santa Ana
Boulevard; approval of appraisals,
RECOMMENDATION:
Approve six month exclusive right
to negotiate for Heritage Develop-
ment Company; authorize Executive
Director to enter into and execute
contract for appraisals with following:
fee appraisal
fixture appraisal
reuse appraisal
Mark Linnes
Gil Strange
cost not to exceed
$3,000
$2,200
$4,500
COMMISSION RECOMMENDATION: On August 2, 1974, approved
right to negotiate and authorized
Executive Director to complete
appraisals required
E.
Request for Commission and Agency attendance at National
Association of Housing and Redevelopment Officials
(NAHRO) Conference to be held October 2-5, 1977 in
Minneapolis, Minnesota
RECOMMENDATION:
Authorize travel request for Com-
missioner James Orr, one or two
Agency members
COMMISSION RECOMMENDATION:
No action appropriate,
F.
Report by Executive Direotor on initiation of work on
bond sale for Redevelopment Agency
RECOMMENDATION:
Confirm direction of staff in pre-
paring bond prospectus as p~ep~ra-
tion for bond sale; bond budg~t and
draft prospectus to be reviewed by
Commission and Agency,
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6,
COMMISSION RECOMMENDATION: Proceed with preparation
of bond issue,
G.
Approval of fixtures appraisal for Forestrong Develop-
ment site, Appraisal to be performed by Gil Strange
for a cost of $1550,
RECOMMENDATION:
Approve fixtures appraisal con-
ducted by Gil Strange in an amount
of $1550 and authorize Executive
Director to enter into and execute
contract with Gil Strange,
COMMISSION RECOMMENDATION:
Approved.
ADJOURNMENT
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CERTIFICATE OF POSTING NOTICE OF
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE) SS
CITY OF SANTA ANA)
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 September 15,
1977 at 3:30 P.M" I posted a copy of the Special Meeting of the
Community Redevelopment Agency of the City of Santa Ana to be held
on Monday, September 19, 1977, at 5:00 P,M, in the City Council
Chambers, 22 Civic Center Plaza, Santa Ana, California, on the
door to the Council Chambers,
Executed this 15th day of September, 1977,
S EY TO
Recordi Secretary of the
Community Redevelopment Agency
of the City of Santa Ana