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HomeMy WebLinkAbout04/26/1977 . . AGENDA COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA, SANTA ANA REGULAR MEETING APRIL 26, 1977 5:00 P,M, CALL TO ORDER - Regular Meeting of Redevelopment Agency ROLL CALL 1, MINUTES Adjourned Regular Meeting of Redevelopment Agency meeting jointly with City Council and Housing Authority on March 29,1977 Recommendation: Approval 2, BID AWARDS A. PROJECT 7082 - Demolition of existing structures within area bounded by First and Third, Ross Street and Van Ness Street B, Award to lowest, responsive bidder, Viking Equipment Company at a cost of $12,800,00 PROJECT 77-4 - Surplus property bid for removal of motel at 500 West Third Street, Santa Ana Recommendation: Recommendation: Award to Gary S, Woods for $2,000. 3, RELOCATION ASSISTANCE PROGRAM Relocation Assistance Payments: A, Tenant residing at 108 N, Ross Street $3,840.00 B, Tenant residing at 108 N. Ross Street $2,880,00 . C, T.enant residing at 512 West Third $3,314.00 D, Tenant residing at 206 North Ross $3,918,75 E, Tenant residing at 206 North Ross $3,982.15 F. Tenant residing at 511 West Second $2,218.00 G, Tenant residing at 512 West Second $3,867,00 H, Tenant residing at 210 North Van Ness $3,799,44 Recommendation: Authorize Executive Director to make recommended relocation assistance payments 4, COMMISSIONS AND BOARDS . Letter received from John W, Hill, Chairman of Redevelopment Commission requesting special study session with Redevelopment Agency to review role of Commission in Agency business Recommendation: Establish date for study session . . . . l 5, REPORTS A, Quarterly Report Recommendation: Receive and file B, Replacement of maintenance shed at Fashion Square caused by construction of parking structure C, Approve and authorize an expenditure of $5,000 for replacement of maintenance shed at Fashion Square Report on paving of alley in back of World Travel, Civic Center and Main Recommendation: Recommendation: Authorize the Executive Director to execute a temporary easement and letter agreement with the Jackson's and to spend an amount not to exceed $900, provided such expenditure is used by the Jackson's to pave the alley portion of their property D, Presentation by Economics Research Associates on Perfomming Arts feasibility report analyzing selected site, recommending a facilities program and presenting the preliminary schematics for site plan, Recommendation: Approve the selected site, the facilities program and the preliminary schematics for the site plan 6, 7, OLD BUSINESS NEW BUSINESS 8, ORAL COMMUNICATIONS ADJOURNMENT . . . 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 Community Redevelopment Agency of the City of Santa Ana will be held Tuesday, April 26, 1977,at 5:00 P,M, in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. ST C ESTON Recordin ecretary of the Communit Redevelopment Agency of the City of Santa Ana . . . 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 am the qualified and acting Recording Secretary of the Commu- nity Redevelopment Agency of the City of Santa Ana; on April 25,1977 at 8:30 A.M" I posted a copy of the Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana to be held on Tuesday, April 26,1977 at 5:00 P,M, in the City Council Chambers, 22 Civic Center Plaza, Santa Ana on the door to the City Council Chambers. Executed this 25th day of April, 1977. .