HomeMy WebLinkAbout08/29/1978
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 29, 1978 5:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
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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 requests specific
items to be removed from the Consent Calendar for separate action.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on July 25, 1978.
2.
RELOCATION ASSISTANCE PROGRAM
Recommendation: Authorize Executive Director to issue
relocation payments as follows:
OCTD PARK-AND-RIDE PROJECT SITE:
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Commercial tenant at 315 W. Fifth Street
Commercial tenant at 319 W. Fifth Street
$9,506.00
$16,595.00
Commission Recommendation:
Not applicable.
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3.
REPORTS
A.
REPORT ON HALE, HANSON & COMPANY CONTRACT
Recommendation:
Receive and file.
Commission Recommendation: Not available at this
time. An oral presentation will be given to the Agency.
B.
BARRIO SELECTION OF APPLICANTS FOR MEAD PROGRAM
Recommendation: Approve Barrio Selection Committee
l1st of 10 applicants for Mead housing.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
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4.
NEW BUSINESS
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B.
C.
5.
DENNIS & BURKES PROPOSAL
Recommendation: Grant Dennis & Burkes a six month
exclusive right to negotiate and authorize the Executive
Director to conduct feasibility study.
Commission Recommendation: Grant Dennis & Burkes a
six month exclusive right to negotiate and authorize
the Executive Director to conduct feasibility study.
EXISTING STRUCTURES LOCATED AT 510-512 NORTH MAIN STREET
Recommendation:
Agency pol icy.
Commission Recommendation: Not available at this
time. An oral report will be given to the Agency.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE
TO PROPERTY OWNERS OF AP NOS. 008-115-14 & 15 FOR PURPOSES
OF INITIATION OF CONDEMNATION ACTION
Recommendation: Authorize Staff to prepare and
present notice advising property owners of Agency's
intention to hold public hearings for the purpose of
adopting a resolution of necessity at its regular
meeting of September 26, 1978.
Commission Recommendation:
Proceed with public hearing.
OLD BUSINESS
A.
DISCUSSION OF OCTD PARK-AND-RIDE FACILITY
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Recommendation:
Agency policy.
commission Recommendation:
Not applicable.
B.
ORAL REPORT ON FASHION SQUARE
Recommendation: Authorize appraisal of Fashion Square
Associates' interest in real property with regards to
Fashion Square.
Commission Recommendation:
Proceed with appraisal.
C.
REPORT ON JONES PROPOSAL, MOHLER PROPOSAL, SIMMS PROPOSAL,
AMERICAN NATIONAL PROPERTIES PROPOSAL, AND KEISER PROPOSAL
Recommenda tion:
Receive and file.
Commission Recommendation:
Not applicable.
EXECUTIVE SESSION to discuss legal matters.
RESOLUTIONS
A.
ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT AREA
Recommendation: Adopt Resolution 78-30: A RESOLUTION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO
EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY
IN THE REDEVELOPMENT PROJECT AREA.
Commission Recommendation: Not available at this
time. An oral report will be given to the Agency.
ADJOURNMENT
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NOTICE OF ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
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OF THE CITY OF SANTA ANA
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YOU ARE HEREBY NOTIFIED THAT:
The Adjourned Regular Meeting
of the Community Redevelopment Agency of the City of Santa Ana
will be held Tuesday, August 29,1978 at 5:00 P.M. in the Council
Chambers, 22 Civic Center Plaza, Santa Ana, California.
DATED:
August 23, 1978
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CERTIFICATE OF POSTING NOTICE OF
ADJOURNED REGULAR 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 duly chosen, qualified and acting Recording Secretary of
the Community Redevelopment Agency of the City of Santa Ana; that
an Adjourned Regular Meeting of the Community Redevelopment Agency
of the City of Santa Ana will be held on August 29, 1978, at 5:00 P.M.
in the Council Chambers, 22 Civic Center Plaza, Santa Ana, notice
of which is attached hereto; that on August 23, 1978 at the hour
of 8:30 A.M., I posted a copy of said notice on the bulletin board
adjacent to the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, California, and Room 628 of City Hall.
Executed this 23rd day of August, 1978, at Santa Ana, California.