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HomeMy WebLinkAbout03/12/1979 ..J . . . . 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. . . . . 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 . . " " 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 . . . .' 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 . . . 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