HomeMy WebLinkAbout03/12/1979
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AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 12,1979 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
of February 20,1979.
2.
RELOCATION ASSISTANCE PROGRAM
Recommendation: Authorize Executive Director to
issue relocation payments as follows:
a.
United Foursquare Women
301 West Third Street
$5,600.00
b.
Juan Rodriguez
610-1/2 W. Santa Ana Blvd.
$4,112.50
Commission Recommendation:
Not applicable.
3.
RESOLUTIONS
A.
Resolution 79-9: A RESOLUTION OF THE COMMUNITY RE-
DEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING
THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT WITH
THE CITY OF SANTA ANA FOR THE FILING AND IMPLEMENTATION
OF A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF
1964, AS AMENDED.
Recommendatin:
Adopt Resolution 79-9.
Commission Recommendation: Recommend the Agency's sub-
mission of the grant application by the City to the
Department of Transportation and authorize use of Agency
funds for the required local match.
4.
NEW BUSINESS:
A.
AWARD OF CONTRACT FOR DEMOLITON IN OCTD SITE
Recommendation: Authorize award of contract to lowest
respons1ve b1dder, Hintz Wrecking Company, Inc., in the
total amount of $12,000.00.
Commission Recommendation:
Not applicable.
B.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCEL #008-121-12
FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION.
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Recommendation: Authorize staff to prepare and present
not1ce advis1ng property owners of Agency's intention to
hold a public hearing for the purpose of adopting a
resolution of necessity at its regular meeting of April
10, 1979.
Commission Recommendation:
Proceed with public hearing.
C.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL *002-202-23
FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION.
Recommendation: Authorize staff to prepare and present
notice advising property owner of Agency's intention to
hold a public hearing for the purpose of adopting a
resolution of necessity at its regular meeting of April
16, 1979.
Commission Recommendation
Proceed with public hearing.
5.
EXECUTIVE SESSION - to consider acquisition of properties in
Keiser development block.
6.
ADJOURNMENT
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That David Brandt, Chairman of the
Community Redevelopment Agency of the City of Santa Ana, California
has called a Special Meeting of the Community Redevelopment Agency
to be held in the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, California, at the hour of 2:00 P.M., on Monday, March 12,
1979.
The purpose of the meeting is as follows:
1. Minutes
2. Relocation Assistance Program
3.A. Resolution 79-9: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT WITH THE CITY OF SANTA ANA FOR
THE FILING AND IMPLEMENTATION OF A GRANT UNDER THE URBAN MASS
TRANSPORTATION ACT OF 1964, AS AMENDED.
4.A. Award of Contract for Demolition in OCTD Site
B. Authorization to Proceed with Presentation of Public Notice
to Property Owners of Assessor Parcel iO08-121-12 for Purposes
of Initiation of Condemnation Action.
C. Authorization to Proceed with Presentation of Public Notice
to Property Owner of Assessor Parcel iO02-202-23 for Purposes
of Initiation of Condemnation Action.
5.
Executive Session - to consider acquisition of properties in
Keiser development block.
6.
Adjournment
DATED:
March 9,1979
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That David Brandt, Chairman of the
Community Redevelopment Agency of the City of Santa Ana, California
has called a Special Meeting of the Community Redevelopment Agency
to be held in the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, California, at the hour of 2:00 P.M., on Monday, March 12,
1979.
The purpose of the meeting is as follows:
I. Minutes
2. Relocation Assistance Program
3.A. Resolution 79-9: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT WITH THE CITY OF SANTA ANA FOR
THE FILING AND IMPLEMENTATION OF A GRANT UNDER THE URBAN MASS
TRANSPORTATION ACT OF 1964, AS AMENDED.
4.A. Award of Contract for Demolition in OCTD Site
B. Authorization to Proceed with Presentation of Public Notice
to Property OWners of Assessor Parcel 1008-121-12 for Purposes
of Initiation of Condemnation Action.
C. Authorization to Proceed with Presentation of Public Notice
to Property Owner of Assessor Parcel 1002-202-23 for Purposes
of Initiation of Condemnation Action.
5.
Executive Session - to consider acquisition of properties in
Keiser development block.
6.
Adjournment
DATED:
March 9, 1979
S:?c~RE~
Recording Secretary of the
Community Redevelopment Agency
of the City of Santa Ana
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CERTIFICATE OF POSTING NOTICE OF
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE) SS
CITY OF SANTA ANA)
I, STACEY CREVESTON, 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 9,1979,
at 9:30 A.M., I posted a copy of the Special Meeting of the Commu-
nity Redevelopment Agency of the City of Santa Ana to be held on
Monday, March 12, 1979 at 2:00 P.M. in the City Council Chambers,
22 Civic Center Plaza, Santa Ana, California, on the door to Room
628 and the Council Chambers.
Executed this 9th day of March, 1979.
STACEY VESTON
Record' Secretary of the
Community Redevelopment Agency
of the City of Santa Ana