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<br />I: <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />DECEMBER 3. 1979 <br /> <br />Special Meeting of the Community Redevelopment Agency of the <br />of Santa Ana was called to order by Chairman James E. Ward at <br />P.M. in the City Council Chambers, 22 Civic Center Plaza, <br />Ana, California. After the pledge to the Flag, roll was <br /> <br />The <br />City <br />2:29 <br />Santa <br />called <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Br icken <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Marke 1 <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />Richard E. C~blirsch, Executive <br />Tom Hammill, Real Estate Agent <br />Stacey Creveston, Secretary <br />B. J. Thompson, City Manager <br />Keith C~w, City Attorney <br /> <br />Director <br /> <br />ACQUISITION <br />SITE <br /> <br />PROPERTIES <br /> <br />WITHIN <br /> <br />THE JONES DEVELOPMENT COMPANY <br /> <br />OF <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried (Mr. Markel voted NO) to adopt Resolution 79-64' A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING EXECUTION OF AGREEMENTS FOR ACQUISITION OF <br />REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. <br /> <br />BID AWARD FOR DEMOLITION IN MULTI MODAL TRANSIT TERMINAL SITE <br /> <br />Due to a conflict of interest, Chairman Ward excused himself from <br />the meeting. and turned the meeting over to Vice Chairman Griset. <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Luxembourger and <br />carried unanimously to authorize the Executive Director to award a <br />bid for demolition in the Multi Modal Transit Terminal site to the <br />lowest responsive bidder, Hintz Wrecking Co., Inc., in the amount <br />of $900.00. <br /> <br />EXECUTIVE SESSION <br />- . <br /> <br />At 2 31 P.M. the meeting was adjourned to an Executive Session to <br />discuss legal matters. At 3:01' P.M., the meeting was reconvened. <br />Due to a conflict of interest, Mr. Ward was not present. <br /> <br />§ETTLEMENT~I SANTA ANA .!:!Q'!'°R- PART~ . CONDE.!:!NA,!,IO~- ACTION <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried by the following roll call vote (Mr. Yamamoto voted AYE <br />under protest) to settle the Santa Ana Motor Parts condemnation <br />action in the amount of $150.000 for the fair market value, and <br />$45,000 for other damages. for a total amount of $195,000. <br /> <br />AYES; <br />NOES: <br />ABSENT: <br /> <br />Bricken. Griset, Luxembourger. Serrato, Ward. Yamamoto <br />Marke 1 <br />None <br /> <br />.¡, <br />