HomeMy WebLinkAbout02/25/1978
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 25, 1978 5:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
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 February 28, 1978; Special Meeting
held on March 15, 1978; Special Meeting
held on March 21, 1978; and Regular Meet-
ing held on March 28, 1978.
2.
REPORTS
A.
Report on American National properties
RECOMMENDATION:
Grant American National properties a six
month right to negotiate and authorize
Executive Director to conduct feasibility
analysis for 100 unit motel.
COMMISSION RECOMMENDATION: Conduct feasibility analysis
for 100 unit motel and grant American
National properties a six month right to
negot i ate.
B.
Monthly Activity Report
RECOMMENDATION:
Receive and file.
COMMISSION RECOMMENDATION:
Not Applicable
C.
Report to Agency of Actions by Commission
1.
Appraisal contract with Cedric A. White, Jr., cover-
ing Rapp, Ryan and Iverson properties
RECOMMENDATION:
Receive and file.
COMMISSION RECOMMENDATION:
Authorize hiring of appraiser.
2.
Downtown parking Study
RECOMMENDATION:
Receive and file.
COMMISSION RECOMMENDATION: Authorize Executive Director
to enter into a contract with Keyser
Marston Associates for an amount not to
exceed $8,500.
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D.
Vehicle Purchase for Relocation site Office
Authorize Executive Director to solicit
purchase or lease bids for a four-door
subcompact automobile for the Relocation
Site Office.
RECOMMENDATION:
Not Applicable.
COMMISSION RECOMMENDATION:
E.
Personnel Reclassification
Approve new salary ranges and authorize
Executive Director to make necessary
budget adjustments.
RECOMMENDATION:
COMMISSION RECOMMENDATION:
Not Appl ic able.
F.
Allen Jones proposal
Approve general concept of Phase I park-
ing lot. Delay request to acquire property
on Flower and instruct staff to assist in
changing of alley location.
RECOMMENDATION:
COMMISSION RECOMMENDATION: Approve development of phase I
parking lot and delay request to acquire
property on Flower.
G.
Relocation Plan for Heritage Development and OCTD Park
And Ride Facility
RECOMMENDATION:
Adopt activity report and relocation
plan.
COMMISSION RECOMMENDATION: Adopt activity report and
relocation plan.
END OF CONSENT CALENDAR
3.
RESOLUTIONS
A.
Amendment to contract with Eugene B. Jacobs, Agency's
leg al counsel.
Adopt Resolution 78-18: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING EXECUTION
OF AN AMENDMENT TO THE AGREEMENT FOR
LEGAL SERVICES BETWEEN EUGENE B. JACOBS,
A PROFESSIONAL CORPORATION, AND THE SANTA
ANA REDEVELOPMENT AGENCY.
RECOMMENDATION:
COMMISSION RECOMMENDATION: Approve amendment to contract
with Eugene B. Jacobs, subject to the use
of Murray Kane only.
B.
Action by Agency fOllowing conclusion of public hearing
regarding Rescue Mission condemnation.
Adopt Resolution 78-7: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING AND DIRECT-
ING THE CONDEMNATION OF CERTAIN REAL
RECOMMENDATION:
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4.
PROPERTY FOR REDEVELOPMENT PURPOSES IN
THE DOWNTOWN AREA IN THE CITY OF SANTA
ANA, STATE OF CALIFORNIA, AND DECLARING
THE PUBLIC NECESSITY THEREFOR.
COMMISSION RECOMMENDATION:
Proceed with condemnation.
NEW BUSINESS
A.
Knickerbocker Project for Westlands Bank
RECOMMENDATION:
Grant C. B. Knickerbocker a six month
exclusive right to negotiate and autho-
rize Executive Director to conduct appraisal
and economic study to determine project
feasibility.
COMMISSION
RECOMMENDATION: Grant C. B. Knickerbocker a six
month exclusive right to negotiate and
authorize Executive Director to conduct
appraisal and economic study to determine
project feasibility.
5.
OLD BUSINESS
A.
Review of plans of Phase I of Santa Ana Intown Housing
and receive oral presentation from Mr. John Cotton,
architect with Kamnitzer, Cotton and Vreeland.
RECOMMENDATION:
Approve final site plans.
COMMISSION RECOMMENDATION:
Approve plans.
6.
ADJOURNMENT