HomeMy WebLinkAbout03/19/1979
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 19,1979 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1.
MINUTES
Recommendation: Approve Minutes of Special Meeting
of March 12, 1979.
2.
RELOCATION ASSISTANCE PROGRAM
Recommendation: Authorize Executive Director to
issue relocation payments as follows:
A.
American National properties
Rachel Meacham
206 Roe Drive
$10,000
Market Rate Housing
Teresa Vargas
201 N. Flower
$ 1,875
B.
Heritage
purple Heart Veteran's
Rehabilitation Services, Inc.
600 W. Santa Ana Boulevard
$ 4,387.82
Commission Recommendation:
staggered meeting times.
Not available due to
3.
RESOLUTIONS
A.
ACQUISITION OF PROPERTY IN THE AMERICAN NATIONAL PROPERTIES
SITE
Recommendation: Adopt Resolution 79-11: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AGREEMENT FOR THE ACQUISITION OF
REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA.
Commission Recommendation:
staggered meeting times.
Not available due to
B.
CONTRACT FOR ECONOMIC DEVELOPMENT SERVICES
Recommendation: Adopt Resolution 79-12: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AGREEMENT WITH VICTOR S. GRGAS FOR
ECONOMIC DEVELOPMENT SERVICES.
Commission Recommendation:
Receive and file.
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5.
REPORTS
A.
B.
SB-99 BOND ISSUE
Recommendation:
Receive and file.
Commission Recommendation: (I) Retain the services
of an lndependent financlal consultant for the issu-
ance of the SB-99 bond; (2) Retain the services of
Rutan and Tucker as bond counsel for SB-99 bond
issue.
DENNIS/BURKES DEVELOPMENT
Recommendation: Approve six month extension of
exclusive right to negotiate.
Commission Recommendation: Recommend that the Agency
approve six month extension of exclusive right to
negotiate.
NEW BUSINESS
A.
6.
AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION OF PROPERTY
IN KEISER AND AMERICAN NATIONAL PROPERTIES DEVELOPMENT
SITES
Recommendation: Authorize Executive Director to
solicit bids for demolition of property in Keiser
and American National Properties development sites.
Commission Recommendation:
staggered meeting times.
Not available due to
B.
BID AWARD FOR CONSTRUCTION OF SECOND STREET MALL
Recommendation: Authorize Executive Director to
award contract to lowest responsible bidder, ECCO
Contractors, Inc. for a total amount of $336,876.80.
Commission Recommendation:
Not applicable.
C.
AUTHORIZATION FOR EXECUTION OF GRANT DEED AND DECLARATION
OF RESTRICTIONS FOR HERITAGE DEVELOPMENT SITE
Recommendation: Authorize Chairman to Execute Grant
Deed and Declaration of Restrictions with Dumex
Corporation, dba Heritage Development Company, for
sale of site pursuant to Owner's participation Agree-
ment dated March 28, 1978.
Commission Recommendation:
Not applicable.
D.
REQUEST FOR SALARY RANGE INCREASE FOR REHABILITATION
PLANNING SPECIALIST
Recommendation: Recommend that the salary for the
position of Rehabilitation Planning Specialist be
increased from Salary Range 390 to Salary Range 420
to reflect increased responsibilities.
Commission Recommendation:
Not applicable
ADJOURNMENT