Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />, <br />. <br /> <br />. <br /> <br />. . <br /> <br />MINUTES <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />March II, 1974 <br /> <br />The Adjourned Regular Meeting of the Community Redevelopment Agency <br />was called to order at 9:05 A.M., by Chairman Jerry M. Patterson, in <br />the City Council Chambers, ZZ Civic Center Plaza. Roll call was answe red <br />by the Commissioners as follows: <br /> <br />Pre sent <br /> <br />Absent <br /> <br />John Garthe <br />Harry K. Yamamoto <br />Vernon S. Evans <br />James E. Ward <br />Lorin Griset <br />Jerry M. Patterson, <br /> <br />J. Ogden Markel <br /> <br />Chairman <br /> <br />The following persons were also present: <br /> <br />Richard E. Goblirsch, Executive Director-Secretary <br />James A. Withers, Agency Counsel <br />Bruce C. Spragg, City Manager <br />Florence I. Malone, Recording Secretary <br />Representatives of the Press <br /> <br />The Minute s of the Re gular <br />Meeting of February 4, 1974, <br />and the Minutes of the Special Meeting of February Z5, 1974, were approved <br />as submitted on motion of Commissioner Evans, seconded by Commissioner <br />Yamamoto, and unanimously carried. <br /> <br />MINUTES <br /> <br />The Santa Ana Transportation <br />Terminal Feasibility Study <br />Agreement between the <br />Orange County Transit District and the Community Redevelopment Agency <br />was approved and its execution by the Chairman and Executive Director- <br />Secretary was authorized on motion of Commissioner Griset, seconded by <br />Commissioner Ward, with Commissioner Evans dissenting. The Consultant <br />for the Study is Lampman and Associates. <br /> <br />TRANSPOR T A TION TERMINAL <br />FEASIBILITY STUDY AGREEMENT <br /> <br />The recommendation of the <br />Planning Commission, the <br />Redevelopment Commission <br />and the Executive Director-Secretary to retain Kennard, De1ahousie and <br />Gault, and Larry Smith and Company, as the Planning Consultant and Eco- <br />nomic Consultant, re spective1y, for the Redevelopment Project Area was <br />approved and the Chairman and Executive Director-Secretary of the Agency <br />were authorized to enter into a contract with the consultants, in accordance <br />with the recommendation set forth in the report dated March 8, 1974, from <br />the Executive Director-Secretary, on the following roll call vote: <br /> <br />PLANNING AND <br />ECONOMIC CONSULTANTS <br /> <br />AYES: <br /> <br />Griset, Yamamoto, Garthe, Patterson, Ward <br /> <br />NOES: <br /> <br />Evans <br /> <br />ABSENT: <br /> <br />Markel <br />