HomeMy WebLinkAbout07/16/1979
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 16, 1979 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
1.
ELECTION OF OFFICERS
2.
MINUTES
Recommendation: Approve Minutes
Meeting held on June 18,1979.
Regular
of
3.
RESOLUTIONS
A.
BY-LAWS CHANGE
Recommendation: Adopt Resolution 79-30: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, AMENDING ITS BY-LAWS
B.
APPRAISAL OF WEBER'S BAKERY PARCEL REQUIRED FOR THE
BROADWAY OVERPASS AND MEMORY LANE EXTENSION
Recommendation: Adopt Resolution 79-31: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE AN AGREEMENT FOR
APPRAISAL OF REAL PROPERTY
Commission Recommendation:
Not applicable.
4.
NEW BUSINESS
A.
OLD COURTHOUSE PLAZA
Recommendation: Confirm Community Redevelopment
Commission selection of developer and grant six
month exclusive right to negotiate to the
California Federal Teachers Credit Union.
Commission Recommendation:
1.
Redevelopment Agency grant six month exclusive
right to negotiate to the California Federal
Teachers Credit union.
2.
Give prime attention to Newport Law Center in
whatever way possible to find them an
alternate site.
B.
FORMATION OF DOWNTOWN LOCAL DEVELOPMENT CORPORATION
Recommendation:
formation of
corporation.
Authorize proceeding with the
a downtown local development
Commission Recommendation: Recommend Agency autho-
rize proceeding with the formation of a downtown
local development corporation.
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C.
D.
E.
5.
MAJOR COMMERCIAL REHABILITATION PROGRAM
Recommendation: Approve the Major Commercial
Rehabilitation Program; authorize implementation
by the Redevelopment Commission.
Commission Recommendation: Recommend to Agency
approval and implementation of the Major Commercial
Rehabilitation Program.
DISPOSITION AND DEVELOPMENT
FIFTH DEVELOPMENT
AGREEMENT
FOR
ROSS AND
Recommendation: Authorize Staff to establish a
public hearing for August 20, 1979 as legally
required prior to entering into a Disposition and
Development Agreement to convey land to a
developer.
Commission Recommendation: Recommend Agency autho-
rize Staff to establish a public hearing August
20, 1979, as legally required.
BID FOR ACQUISITION OF DOWNTOWN PROPERTY
Recommendation: Authorize submission of $25,000
bld for acquisition of property located at 314
North Bush Street.
Commission Recommendation:
Not applicable.
A.
REPORTS
6.
7.
ORAL REPORT ON HEATH ENTERPRISES/DAVIS STATIONERS
PROPOSAL FOR DEVELOPMENT OF BROADWAY AND SECOND STREET
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
B.
CONTINUATION
AGREEMENT
SOMBRERO
STREET
RESTAURANT
LEASE
OF
Recommenda t ion:
meeting.
Continue
until
next
Agency
Commission Recommendation:
Not applicable.
C.
PRELIMINARY CONCEPTUAL DESIGN
IMPROVEMENT OF BIRCH PARK
THE EXPANSION AND
FOR
Recommendation:
Agency pol icy.
Commission Recommendation:
Not applicable.
ORAL COMMUNICATIONS
ADJOURNMENT