Laserfiche WebLink
<br />~- <br /> <br />MINUTES <br />COMMUNITY <br /> <br />REDEVELOPMENT AGENCY <br /> <br />October 9, 1974 <br /> <br />. <br /> <br />AYES: Garthe, Yamamo to, Patterson, Evans <br />NOES: None <br />ABSENT: Markel, Ward, Griset <br /> <br />. <br /> <br />A RESOLUTION OF THE COM- <br />MUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br />APPROVING A MODIFICATION <br />OF THAT CERTAIN AGREEMENT <br />WITH KENNARD, DELAHOUSIE <br />AND GAULT, ARCHITECTURE AND PLANNING, dated April 1, 1974, to <br />provide additional planning services for the Community Redevelopment <br />Agency was adopted, by title only, on motion of Commissioner Garthe, <br />-seconded by Commissioner Yamamoto and carried on the following roll <br />call vo te : <br /> <br />RESOLUTION NO. 74-17 <br />CONSULTANT SERVICES <br />AGREEMENT AMENDMENT <br />KENNARD, DELAHOUSIE <br />AND GAULT <br /> <br />AYES: Garthe, Yamamoto, Patterson, Evans <br />NOES: None <br />ABSENT: Markel, Ward, Griset <br /> <br />Commissioner Ward arrived at 4:15 P. M. <br /> <br />EXECUTIVE SESSION <br />LEGAL MATTERS <br /> <br />At 4:16 P. M., the Commission <br />recessed for an Executive <br />Session to discuss legal <br />to land acquisition. The Commission reconvened <br />all members present except Commissioners Markel <br /> <br />matters pertaining <br />at 4:35 P.M., with <br />and Griset. <br /> <br />RESOLUTION NO. 74-18 <br />REAL PROPERTY CONDEMNATION <br /> <br />A RESOLUTION OF THE COM- <br />MUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br />AUTHORIZING CONDEMNATION OF REAL PROPERTY FOR REDEVELOPMENT PURPOSES, <br />SPECIFICALLY PUBLIC IMPROVEMENTS, FACILITIES AND UTILITIES, LOCATED <br />ON THE EAST SIDE OF ROSS STREET BETWEEN FIFTH STREET AND SANTA ANA <br />BOULEVARD was adopted, by title only, on motion of Commissioner <br />Yamamoto, seconded by Commissioner Garthe and carried on the follow- <br />ing roll call vote: <br /> <br />AYES: Garthe, Yamamoto, Patterson, Evans, Ward <br />NOES: None <br />ABSENT: Markel and Gris et <br /> <br />- <br /> <br />The Commission informally <br />received and filed a report <br />from the Director dated <br />October 2, 1974, transmitting <br />Resol ution No. 62, 0 f the <br />Orange County Civic Center Authority, requesting the Board of Super- <br />visors and the City Council to acquire vacant property located at the <br />easterly side of the intersection of Santa Ana Boulevard, Ross Street <br />and Fifth Street in Santa Ana, for future Civic Center expansion. <br /> <br />CIVIC CENTER COMMISSION <br />RESOLUTION SUPPORTING <br />LAND ACQUISITION IN <br />REDEVELOPMENT/CIVIC CENTER AREA <br /> <br />. <br /> <br />- 2- <br />