HomeMy WebLinkAbout02/11/1976
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
8TH FLOOR CONFERENCE ROOM
February 11,1976 4:00 P.M.
1.
Call to order and flag salute
2.
Roll call
3.
Approval of Minutes of Adjourned Regular Meeting held on December 15,
1975, Adjourned Regular Meeting held on January 5,1976, Regular Meeting
held on January 14,1976, and Adjourned Regular Meeting held on January
19,1976.
4.
Conununications
5.
Report of Executive Director
A.
Resolution 76-7: A RESOLUTION OF COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN
AGREEMENT TO PROVIDE ECONOMIC SERVICES BETWEEN REDEVELOPMENT AGENCY
AND STUBBLEFIELD ASSOCIATES
RECOMMENDATION:
Adopt Resolution 76-7
COMMISSION'S RECOMMENDATION: Reconunend to Agency to authorize
contract between Agency and Stubblefield Associates,
contingent on discussion with Stubblefield on February
9, 1976
B.
Authorize amendment of Agency's by laws in order to change meeting
date from the second Wednesday of each month at 4:00 P.M. to the
fourth Tuesday of each month at 5:00 P.M.
RECOMMENDATION:
Agency policy decision
C.
Authorize award of contract for removal of Second Street and installation
of sewer line
6.
Old Business
7.
New Business
8.
Adjournment