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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />COMMUNITY REDEVELOPMENT AGENCY <br />ADJOURNED REGULAR MEETING <br />SANTA ANA, CALIFORNIA <br />COUNCIL CHAMBERS <br />November 17,1975 <br /> <br />The Adjourned Regular Meeting of the Community Redevelopment Agency was called <br />to order at 4:45 P.M. by Chairman John Garthe. All members were present. <br />Because roll call had been taken at the Council Meeting, no additional roll <br />call was taken. <br /> <br />Others in attendance: <br /> <br />Susan Shick, Assistant to Executive Director <br />Stacey Creveston, Secretary <br />Bruce C. Spragg, City Manager <br /> <br />SPECIFIC PLANNING SERVICES <br /> <br />At 4:50 P.M., the Agency adjourned the meeting to go into Executive Session <br />to discuss the proposals of two consultant firms. Oral presentations were <br />made before the Redevelopment Agency for Specific Planning Services by George <br />Bissell/Frank August Associates, and by Woodward Dike Associates. At 5:30 <br />P.M., the Agency adjourned the Executive Session and reconvened the Agency <br />meeting. At that time, Mr. Evans made the motion to select George Bissell/ <br />Frank August Associates for the Specific Planning Consultants, and to authorize <br />the Executive Director to prepare a contract for these services. The motion <br />was seconded by Mr. Ward, and carried. <br /> <br />TRAFFIC AND PARKING STUDY <br /> <br />Upon the motion of Mr. Evans, seconded by Mr. Ward and carried unanimously, <br />the contract for Traffic and Parking Studies provided by JHK Associates was <br />received and will come back for final action at the next Agency meeting. <br /> <br />HOTEL FEASIBILITY STUDY <br /> <br />Upon the motion of Mr. Evans, seconded by Mr. Bricken, the motion carried <br />to authorize the Executive Director to contract with Harris, Kerr, Forster <br />and to submit a retainer of $2500 in order to proceed with the hotel feasi- <br />bility study. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Agency, the meeting was adjourned <br />at 5:40 P.M. <br /> <br />John Garthe, Chairman <br /> <br />Richard E. Goblirsch <br />Executive Director <br />