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<br />"--" . .-- <br />." .. <br /> <br />. <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br />. <br /> <br />. <br /> <br />. <br /> <br />RESOllJTICN NO. 75-11 A RESOIm'ICN OF THE CDoMJNITY REDEVEIDPMEm' AGENCY OF THE <br />CITY OF SANTA ANA APPOOVING AND AIJrIDRIZJN; EXæUTICN OF AN A1Oil'I'EPIURAL AGREE- <br />MEm' BE."IWEm 1\MPHITHFATRE FOR THE PERFORM:JR; ARTS, INC. AND PACIFIC RIM ASSOCIATES, <br />INC . AND LEI\SCN J?CMEroY ASSOCIATES, INC . <br /> <br />Resolution No. 75-11 was adopted on the lIDti.on of Mr. Ward seconded by Mr. Yama- <br />noto am carried with the fo11owi.ng vote: <br /> <br />AYES , <br /> <br />MEMBERS: Evans, Garthe, YainanDto, Griset, Ward¡ Y\'\AR't\tL <br /> <br />NOES , <br /> <br />MEMBERS: Briclœn <br /> <br />ABSENT , <br /> <br />MEMBERS : None <br /> <br />DJ!M:)LI'I'Iœ BID <br /> <br />On the lIDtion of Mr. Garthe, seconied by Mr. Ward and carried unarÙJlCUSly, <br />action was taken to authorize accepting the bid of Hintz Wrecking Cœpany, me. <br />and the Executive Direct= was authorized to execute contract after pacific <br />Telephone Cœpany has raIDVed equipœnt f:ron the structure. <br /> <br />MILIER TIRE CCMPANY <br /> <br />On the lIDtion of Mr. Griset , seconied by Mr. Garthe , the 1Jqency a¡;:p=ved of the <br />concept of vacating the ëílley on the Miller Tire Cœpany property if such vaca- <br />tion was fourñ feasible and approved by the Planning Cœmission. The notion <br />carried unan:iIrcusly. <br /> <br />HEALTH CENI'ER <br /> <br />The Executive Director reported that the City would be undertaking a space analysis <br />of the County's present am future space needs in order to continue with full <br />review of Civic Center planning as well as to point out to the County the need <br />for ongoing planning for all fubJre Civic Center expansion. <br /> <br />REPORT CN ACI'IVITIES - 1974 <br /> <br />In acoordance with California Health and safety Code, a report on the activities <br />of the Redeve:I.cpœnt lvJercy for 1974 was presented to lvJency IIB!iJers for their <br />review. <br /> <br />REVISED SCHEOOLE FOR ACI'ICNS CN <br />AMENM!NI' TO THE REDEVEIOPMENT PROJECT ARFA <br /> <br />The Executive Direot!or handed out a revised schedule for the amendment to the <br />Redevelopœnt Plan so that the lvJercy IIB!iJers would know' the schedule which we <br />I!U.lSt follow in order to ærend the Plan by August. <br /> <br />Vernon S. Evans , Chair:man <br /> <br />~£~~ <br />Richard E. <br />Executive Director <br />