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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />STUBBLEFIELD ASSOCIATES PROPOSAL <br /> <br />The Executive Director and the Agency reviewed the proposal for <br />consultant services by Stubblefield Associates for an economic <br />feasibility analysis of the Stotsenberg proposal. The motion was <br />made by Mr. Evans, seconded by Mr. Brandt and carried unanimously <br />to authorize the Executive Director to accept the Stubblefield <br />proposal ~nd to terminate the contract between Larry Smith and Com- <br />pany and the Redevelopment Agency. <br /> <br />ORANGE COUNTY TRANSIT DISTRICT <br /> <br />The Executive Director reviewed the plans of Orange County Transit <br />District to locate their administrative headquarters in Santa Ana. <br />The motion was made by Mr. Evans, seconded by Mr. Ward and carried <br />unanimously to receive and file the information. <br /> <br />ENVIRONMENTAL IMPACT REPORT <br /> <br />Upon the motion of Mr. Ward, seconded by Mr. Evans and carried <br />unanimously, approval by minute order was given for the designa- <br />tion of the Redevelopment Agency as the lead Agency in preparing <br />the Environmental Impact Report for variance 75-63 and approving <br />the site disposition agreement for the senior citizens housing <br />site. <br /> <br />BUILDING PERMIT <br /> <br />The Executive Director reported on the issuance of a $1,917,669 <br />building permit for First American Title Company. <br /> <br />ADJOURNMENT <br /> <br />J- ~\<1!ì <br /> <br />Upon the motion of Mr. Garthe, seconded/by Mr. Evans and carried <br />unanimously, the meeting was adjourned(to Monday, November 17, <br />1975 at 4:00 P.M. <br /> <br /> <br />John Garthe, Chairman <br />