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<br />I" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNI~Y REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />8TH FLOOR CONFERENCE ROOM <br />October 8,1975 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was <br />called to order by Chairman Garthe at 4:00 P.M. in the 8th Floor <br />Conference Room, 20 Civic Center Plaza, Santa Ana, California on <br />October 8,1975. 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 />David Ortiz <br /> <br />Harry Yamamoto <br />James Ward <br />Gordon Bricken <br /> <br />The following persons were also present: <br /> <br />Richard E. Goblirsch, Executive Director <br />Susan Shick, Assistant to Executive Director <br />Stacey Creveston, Secretary <br />Bruce C. Spragg, City Manager <br />Tom Andrusky, Assistant City Manager <br />Keith Gow, City Attorney <br />Larry Shaffer, Director of Finance <br />Chuck Zimmerman, Director of Planning <br />John Stevens, Assistant Director of Public Works <br />Billy Hall, City Center Association <br />Lynn O'Dell, The Register <br /> <br />APPROVAL OF MINUTES <br /> <br />The Minutes of the Joint Meeting held on September 10, 1975 <br />(meeting adjourned because of lack of quorum), Adjourned Regular <br />Meeting held on September 15,1975 and Adjourned Regular Meeting <br />held on September 23,1975 were approved as submitted upon the <br />motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously. <br /> <br />FINANCIAL CONSULTANT <br /> <br />The Executive Director read to the Agency a corrected copy of the <br />Agreement for Financial Consultant Services. A motion was made <br />by Mr. Evans, seconded by Mr. Ortiz and carried unanimously to <br />approve the contract as corrected and authorize execution of the <br />document. <br /> <br />SPECIFIC PLANNING SERVICES <br /> <br />The Executive Director reviewed with the Agency the proposal for <br />Specific Planning Services and stated that it was necessary to <br />have a Specific Planning Consultant for more planning help in the <br />downtown area. A motion was made by Mr. Evans, seconded by Mr. <br />Brandt and carried unanimously to approve the Request for Proposal <br />and authorize distribution to qualified consultants. <br /> <br />RELOCATION CLAIM <br /> <br />Upon the motion of Mr. Evans, seconded by Chairman Garthe and <br />carried unanimously, the relocation claim for Carl Lundblade, <br />426 West Second Street in the amount of $3360 was approved. <br />