HomeMy WebLinkAbout05/23/1978
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 23, 1978 5:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
NOTICE: All matters 1 isted 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
tp voting unless members of the Agency, Staff or the public requests
specific items to be removed from the Consent Calendar for separate
act ion.
1.
MINUTES
RECOMMENDATION:
Approve Minutes of Regular Meeting held on
April 25, 1978.
2.
RELOCATION ASSISTANCE PROGRAM
RECOMMENDATION:
Authorize Executive Director to issue the
following relocation payments:
1.
Commercial Tenant at 518 N. Broadway
$14,695.00
$ 2,800.00
2.
Tenant residing at 518 N. Broadway
3.
REPORTS
A.
Approval of Final Site plans for Santa Ana Intown Housing
RECOMMENDATION:
Approve final site plans.
COMMISSION RECOMMENDATION:
Approve final site plans.
B.
Second Street Mall Final Design Drawings
RECOMMENDATION:
Authorize Executive Director to
for bids on the construction of
Street Mall, subject to receipt
of intent from Billy Greenberg,
update from Henry Stotsenberg.
advert ise
the Second
of a letter
and an
COMMISSION RECOMMENDATION: Call for bids on construction of
the Second Street Mall, subject to receipt
of a letter of intent from Billy Greenberg,
and an update from Henry Stotsenberg.
C.
Birch Park Expans ion
RECOMMENDATION:
Authorize Staff to solicit proposals for
the development of Birch Park.
COMMISSION RECOMMENDATION: Recommend to Agency to authorize
Staff to solicit proposals for the devel-
opment of Birch Park.
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D.
Mead Housing Program
RECOMMENDATION:
Authorize Staff to enter into an agreement
with Santa Ana College (Rancho Santiago
Community College District) and Mead Corpo-
ration for the sale of College owned structures.
COMMISSION
RECOMMENDATION: Recommend to Agency to authorize
Staff to enter into an agreement with
S ant a Ana College (Rancho Sant iago Commun ity
College District) and Mead Corporation for
the sale of College owned structures.
E.
Settlement of Condemnation Case Number 27-58-83
RECOMMENDATION:
Authorize Executive Director to issue
payment for settlement of the condemnation
case number 27-58-83.
COMMISSION RECOMMENDATION: Approve payment for settlement
on condmenation of case number 27-58-83.
F.
proposed Condominium Development of 47 Units at 2107
North Bro adway
RECOMMENDATION:
Approve proposed development.
COMMISSION RECOMMENDATION: Approve proposal for 47
condominium units at 2107 North Broadway.
G.
Monthly Activity Report
RECOMMENDATION:
Receive and file.
COMMISSION RECOMMENDATION:
Not applicable.
END OF CONSENT CALENDAR
4.
RESOLUTIONS
A.
Mission Condemnation Resolution Amendment
RECOMMENDATION:
Adopt Resolution 78-19: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
78-7 TO INDICATE THE AGENCY"S INTENTION
THAT POSSESSION AND USE OF THE REAL PROP-
ERTY DESCRIBED IN SAID RESOLUTION NOT BE
TAKEN BEFORE SIX MONTHS THEREAFTER.
COMMISSION RECOMMENDATION:
Not appl icable.
5.
NEW BUSINESS
A.
Keiser project for Block Number 121, Fourth and Ross
RECOMMENDATION:
Grant Keiser a six months right to nego-
tiate and authorize Executive Director to
conduct feasibility analysis.
COMMISSION RECOMMENDATION: Authorize Executive Director to
invest ig ate the poss ib il it ies for devel-
opment of Block 121 located between Fourth
and Ross.
6.
OLD BUSINESS
A.
Second Street Rev ivaI Or al Report by Staff.
7.
ADJOURNMENT