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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />COMMUNITY REDEVELOPMENT AGECNY <br />REGULR MEETING <br />SANTA ANA, CALIFORNIA <br />8th FLOOR CONFERENCE ROOM <br />December 10, 1975 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was <br />called to order by Chairman John Garthe at 4:00 P.M. in the 8th <br />Floor Conference Room, 20 civic Center Plaza, Santa Ana, California <br />on December 10,1975. After the pledge of allegiance, the roll was <br />called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Garthe <br />Vernon S. Evans <br />David Brandt <br />James Ward <br />Harry Yamamoto <br /> <br />David Ortiz <br />Gordon Bricken <br /> <br />The following persons were also present: <br /> <br />Richard E. Goblirsch, Executive Director <br />Susan Schick, Assistant to Executive Director <br />Karen Copeland, Secretary <br />Bruce Spragg, City Manager <br />Thomas Andrusky, Assistant City Manager <br />Keith Gow, City Attorney <br />Ron Wolford, Public Works Director <br />Billy Hall, Civic Center Association <br /> <br />APPROVAL OF MINUTES <br /> <br />Upon the motion of Mr. Ward, seconded by Mr. Yamamoband carried <br />unanimously, the minutes of the Regular Metting held on November <br />12,1975 and Adjourned Regular Meeting held on November 17, 1975 <br />were approved as read. <br /> <br />RESOLUTION 75-17 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A TRAFFIC <br />AND PARKING STUDY AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY <br />AND JHK ASSOCIATES was adoped upon the motion of Mr. Ward, sec- <br />onded by Mr. Yamamoto and carried unanimously. <br /> <br />RESOLUTION 75-18 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A NOTICE OF <br />TERMINATION OF AGREEMENT WITH LARRY SMITH AND COMPANY, INC., FOR <br />ECONOMIC CONSULTANTS SERVICES AND INSTRUCTING THE EXECUTIVE <br />DIRECTOR TO SERVE SAID NOTICE OF TERMINATION PURSUANT TO SECTION <br />517 OF THE AGREEMENT, was adopted upon the motion of Mr. Evans, <br />seconded by Mr. Brandt and carried unanimously. <br /> <br />REQUEST FOR PROPOSAL OF FRED HOPPER <br /> <br />After consideration by the Redevelopment Agency, motion was made <br />by Mr. Ward, seconded by Mr. Yamamoto and carried unanimously, to <br />withdraw the Agenda item from the Agenda and take no further action <br />on the matter. It was understood by the Agency that either Mr. <br />Hopper, at a future date, or any other developer, at a future date, <br />could present a proposal on this site for the Agency's consideration. <br /> <br />ADJOURNMENT <br /> <br />The meeting <br />the Agency. <br />Agency will <br /> <br /> <br />John Garthe, Cha~rman <br />