HomeMy WebLinkAbout09/21/1981
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 21,1981 1:00 P.M.*
(MEETING WILL BE ADJOURNED TO 7:30 P.M.)
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
NOTICE: All matters listed under Consent Calendar will be
acted upon by one motion affirming the action recommended on the
Agenda. There will be no separate discussion of these items prior
to voting unless members of the Agency, staff or the public request
specific items to be removed from the Consent Calendar for separate
action.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on August 17, 1981.
2.
RELOCATION PAYMENTS
Recommendation: Authorize the Executive Director
to issue relocation business payments as follows:
Substitute Parking Site, Project #7417
116 W. Third Street
Santa Ana, CA
$86,635
Western Biologics
Commission Recommendation:
Not applicable.
3.
AGREEMENTS
A.
AGREEMENT BETWEEN THE AGENCY AND HILL & KNOWLTON, INC.
FOR TECHNICAL ASSISTANCE
Recommendation.
Continue for 90 days.
Commission Recommendation:
Not applicable.
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4.
REPORTS
A.
MAJOR COMMERCIAL REHABILITATION - STATUS REPORT
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
5.
MAJOR COMMERCIAL REHABILITATION
A.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - REVISED
PROCEDURES
Recommendation: Appoint the Rehabilitation Plan-
ning Specialist as Assistant Secretary of the Agency
for the sole purpose of certifying that photocopies
of documents, on file in the Office of the Community
Redevelopment Agency, are true and correct copies
of said documents.
Commission Recommendation:
Not applicable.
B.
MAJOR COMMERCIAL REHABILITATION PROGRAM - REVOLVING LOAN
FUND
Recommendation: Authorize an increase of $150,000
in seed funds for the Revolving Loan Fund.
Commission Recommendation: Recommend to the Rede-
velopment Agency that the Revolving Loan Fund be
seeded with an additional $150,000.
6.
GRANT DEEDS
A.
EXECUTION OF GRANT DEED CONVEYING STREET RIGHT OF WAY TO
THE CITY OF SANTA ANA (AMERICAN NATIONAL PROPERTIES AND
FASHION SQUARE EXPANSION)
Recommendation: Authorize the Chairman of the
Communlty Redevelopment Agency of the City of Santa
Ana to execute a Grant Deed conveying property
necessary for the extension of Memory Lane from the
Broadway Overpass to Main Street to the City of
Santa Ana.
Commission Recommendation:
Not applicable.
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7.
RESOLUTIONS
A.
TERMINATION OF AGREEMENT BETWEEN THE AGENCY AND HAROLD
NEMETZ
Recommendation: Adopt Resolution 81-99: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXE-
CUTE A TERMINATION OF AGREEMENT BETWEEN THE AGENCY
AND HAROLD NEMETZ.
Commission Recommendation:
Not applicable.
B.
AMENDMENT OF AGREEMENT WITH LEE SAYLOR, INC.
Recommendation: Adopt Resolution 81-100: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA TO EXECUTE SECOND AMENDMENT BETWEEN THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AND LEE SAYLOR, INC., FOR COST CONSULTING SERVICES.
Commission Recommendation:
Not applicable.
8.
ORAL COMMUNICATIONS
9.
ADJOURNMENT
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