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02/12/1975
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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02/12/1975
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City Clerk
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Minutes
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2/12/1975
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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br />. <br /> <br />MINUTES <br />REnJJAR MEE."I']N; <br />cnMJNITY RE:DE\1EIŒMENI' ~ <br />C!'1't oF SANm. ANA, CALIFORNIA <br />FEBRUARY 12, 1975 <br /> <br />The Regular MeetinJ of the Cœmunity Redeve1opnent 1v;]eru::y was called to order <br />at 4:00 P.M., by Chai.n11an Evans, in Rcan 831, City Hall, 20 Civic Center Plaza. <br /> <br />PRESmr <br /> <br />ABSENr <br /> <br />J. Ogden Markel <br />J o!m Garthe <br />Harry K . YaIIaIIDto <br />Gordan BricJœn <br />Janes E. Ward <br />Iorin Griset <br />Vernon S. Evans, ChaiJ:man <br /> <br />None <br /> <br />The follOlri.ng persons were also present: <br /> <br />Richard Goblirsch, Executive Director <br />Bruce C. Spragg, City Manager <br />Ranald N::>lford, Director of Public N::>rks <br />Janes Withers, City Attorney <br />Susan Shick, Assistant to Executive Director <br />LaRealia L. CaIIp, Secretazy <br />John W. Hill, ChaiJ:man Redevelo¡;tænt Cœmission <br />Ted Jessee, Cœmission Mait:Ier <br />Robert Newcarb, Cœmissian Member <br />'1\:m ~chael, Cœmissian Mait:Ier <br />IkMard Way, P1\C ChaiJ:man <br />Fem Z:imneJ:man, P1\C Mait:Ier <br />Albert Alves, P1\C Mait:Ier <br />Billy Hall, Manager City Center Association <br />Tan Andursky, Assistant City Manager <br />J.a.wrence Hull, Ralph C. Sutro Catpany <br />Richard Crissman, Ralph C. Sutro Calpany <br /> <br />APPRJ\1AL OF MINUTES <br /> <br />The Minutes of the Regular Meeting of January 8, 1975 were approved on the notion <br />of Mr. Ward, seconded by Mr. Garthe, am carried unani1tous1y. <br /> <br />The Minutes of the Special Meeting of Februazy 3, 1975 were approved on the notion <br />of Mr. YaIIaIIDto, seoonded by Mr. Garthe, and carried unani.nDus1y. <br /> <br />REPORT FIŒ RAIPH C. SlJTR) cx:M>ANY <br /> <br />Mr. Richard Crissman fran Ralph C. Sutro Catpany reoarmended to the l\qeIY:ý that the <br />best tool thrc:u.gh which nortgage funds could be received fran Ralph Sutro Catpany or <br />other noJ:t¡gage banking fitms would be a Camllmity Deve1opnent Corporation. The <br />co:tpOration would be a nonpr;ofit corporation operating under their own bylaws with <br />IllE!ltJership IIOSt likely the sane as that of the l\qeIY:ý. Mr. Crissman stated to the <br />l\qeIY:ý that Ralph Sutro Cœpany is interested in investigating sources of funds for <br />the Agency's use. He stated that funds could be made available to the corporation <br />as needed am that repayment would be based on use of the funds rather than on a <br />total sum of fums available over many years. The 1v;]ency requested that the matter <br />be directed to the Cœmission for their trorough investigation am that the camds- <br />sian report back to the 1v;]ency. <br /> <br />REPORI' (N STATUS OF CUI:roRAL CEm'ER REPORI' <br /> <br />The Executive Director reported that work on the cultural center report was beginning <br />am that the architectural fiI:m of Leason Paæroy, Orange, Califomia, has been hired <br />to do the necessary work of preparing a specifications brochure in conjunction with <br />pacific Rim Associates. <br />
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