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HomeMy WebLinkAbout07/18/1983 .. . . AGENDA SPECIAL MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JULY 18, 1983 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 Adjourned Regular Meeting held on June 20, 1983, and Regular Meeting held on June 21, 1983. 2. AGREEMENTS A. FIRST AMENDMENT TO THE MANAGEMENT AGREEMENT DATED APRIL 20, 1981 - OCTD PARKING GARAGE AT BROADWAY AND FIFTH STREET Recommendation: Approve an amendment to the Manage- ment Agreement dated April 20, 1981 between the Agency and Systems Parking, Inc. for the management of the OCTD Parking Garage structure. Commission Recommendation: Recommend that the Agency approve an amendment to the Management Agree- ment dated April 20, 1981 between the Agency and Systems Parking, Inc. for the management of the OCTD Parking Garage structure. .. . . B. ACCEPTANCE OF CITY-OWNED SURPLUS PROPERTY/SOLICIT PRO- POSALS - WEST RESERVOIR SITE AT FIRST AND SHANNON STREETS Recommendation: 1. Accept the conveyance of the West Reservoir development site from the City for the considera- tion of $1,235,000 to be paid upon resale of the property by Agency; and authorize the Chairman and Executive Director to execute all necessary documents for acceptance of title. 2. Authorize staff to solicit proposals for the residential development of the West Reservoir site. Commission Recommendation: 1. Recommend that the Redevelopment Agency accept the conveyance of the West Reservoir develop- ment site from the City for the consideration of $1,235,000, to be paid upon resale of the property by Agency; and authorize the Chairman and Executive Director to execute all neces- sary documents for acceptance of title. 2. Recommend that the Redevelopment Agency autho- rize staff to solicit proposals for the resi- dential development of the West Reservoir site. END OF CONSENT CALENDAR 3. RELOCATION ASSISTANCE PAYMENT A. GRIEVANCE FOR ADDITIONAL RELOCATION ASSISTANCE - GREEN'S FURNITURE, INC. - SECOND AND BROADWAY Recommendation: Deny the appeal of Green's Furni- ture, Inc. to receive additional relocation assistance. Commission Recommendation: Recommend denial of the appeal of Green's Furniture to receive additional funds for relocation assistance. 4. ADJOURNMENT -2-