HomeMy WebLinkAbout02/22/1977
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
CITY COUNCIL CHAMBERS
February 22,1977 2:00 P.M.
Call to order
Roll call
3.
Approval of Minutes of Regular Meeting held on January
25, 1977
4.
Communications
5.
Report of Executive Director
A.
Relocation Assistance Program
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216 N.
214 N.
520 W.
512 W.
512 W.
$4050.00
$2850.00
$4000.00
$3905.00
$3850.00
Ross
Ross
Second
Second
Second
RECOMMENDATION:
Authorize Executive Director to
make above specified payments
B.
Resolution 77-1: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORI-
ZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT
FOR ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT
PROJECT AREA
RECOMMENDATION:
Adopt Resolution 77-1
C.
Review of lease agreement between the Agency and
Hurbert H. Wakeham for parking purposes
RECOMMENDATION:
Authorize execution of lease agreement
by Chairman of Agency
COMMISSION RECOMMENDATION: Recommend that Agency
authorize execution of lease between
Redevelopment Agency and Hurbert H.
Wakeham, property owner
D.
Resolution 77-2: A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA ADOPTING THE NEW
ENVIRONMENTAL RULES OF THE CITY OF SANTA ANA, 1976 REVISION
WITH MODIFICATIONS AND REPEALING ENVIRONMENTAL PROCEDURES AND
REGULATIONS PREVIOUSLY ADOPTED BY THE AGENCY
RECOMMENDATION:
Adopt Resolution 77-2
E.
Status report on demolition of properties in senior citizen
housing site between First and Third, Ross and Van Ness.
Request for authorization for Executive Director to solicit
bids from qualified demolition contractor for demolition of
remaining structures.
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RECOMMENDATION:
Authorize Executive Director to proceed
to solicit bids from qualified demolition
contractors for demolition of remaining
structures in senior citizen site.
F.
Oral report by representative of Economics Research Asso-
ciates on progress of feasibility study of Performing Arts
Center
RECOMMENDATION:
Receive and file
G.
Report on relocation of tenants in senior citizens site
RECOMMENDATION:
Receive and file
H.
Executive Session to discuss potential litigation
Time Certain 4:00 P.M.
6. Old Business
7. New Business
. 8. Adjournment
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