HomeMy WebLinkAbout03/24/1978
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARING
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 28, 1978 5:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
1.
ROLL CALL
MINUTES
The Minutes of the February 28, 1978 Meeting are being
reviewed by the Legal Department and will be presented
to the Agency at the next meeting for approval.
2.
PUBLIC HEARING for the proposed sale by the Community
Redevelopment Agency of the City of Santa Ana to Heritage
Development Company and environmental findings relating
thereto.
RECOMMENDATION:
Adopt Resolution 78-16.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL
FINDINGS NECESSARY FOR THE PROPOSED PARTICIPATION
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND HERITAGE DEVELOPMENT
FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL
PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT.
COMMISSION RECOMMENDATION: Not applicable.
RECOMMENDATION: Adopt Resolution 78-17.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA MAKING CERTAIN FINDING
WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED
BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA PURSUANT TO A PARTICIPATION AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AND HERITAGE DEVELOPMENT COMPANY
FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY
IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING
THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING
THE PARTICIPATION AGREEMENT PERTAINING THERETO.
COMMISSION RECOMMENDATION: Approve execution of
Owner's participation Agreement by Agency.
3.
RESOLUTION
Resolution 78-15: 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.
RECOMMENDAT ION:
Adopt Resooution 78-15.
COMMISSION RECOMMENDATION:
Not appl ic able.
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4.
REPORTS
A.
Civic Center Barrio Committee's report recommending
applicants for Mead Housing.
RECOMMENDATION: Receive report and approve Barrio
CommIttee's recommended applicants.
5.
NEW BUSINESS
6.
A.
Oral report by Mr. Kirk S. Lamb of Smith-Tuthill-
Lamb Mortuary.
RECOMMENDATION:
Receive and file.
COMMISSION RECOMMENDATION:
Receive and file.
ADJOURNMENT
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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 on
Tuesday, March 28, 1978 at 5:00 P.M. in the Council Chambers, 22 Civic
Center Plaza, Santa Ana, California.
DATED:
March 23, 1978
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RICHARD E. GOBLIRSCH
Recording Secretary of the Community
Redevelopment Agency of the City of
Santa Ana
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CERTIFICATE OF POSTING NOTICE OF
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, RICHARD E. GOBLIRSCH, declare under penalty of perjury that I
am the qualified and acting Recording Secretary of the Community
Redevelopment Agency of the City of Santa Ana; on March 23, 1978 at
11:00 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,
March 28, 1978 at 5:00 P.M. in the Council Chambers of City Hall, 22
Civci Center Plaza, Santa Ana, California, on the door to the Council
Chambers, and the door to Room 628.
Executed this 23rd day of March, 1978.
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RICHARD E. GOBLIRSCH
Recording Secretary of the Community
Redevelopment Agency of the City of
Santa Ana