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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Evans, Bricken, Brandt, Ward, Yamamoto <br />None <br />Garthe, Ortiz <br /> <br />RELOCATION ASSISTANCE - RENTAL <br /> <br />A motion was made by Mr. Ward and seconded by Mr. Brandt to <br />authorize the Executive Director to make rental assistance pay- <br />ments to the following tenants of the Singer Building, 204 W. <br />Third Street as a part of the Stotsenberg development: <br /> <br />Robert J. Pfefferle <br />Joe Sosa <br />Charles Stevens <br /> <br />$3360 <br />$2400 <br />$3047 <br /> <br />The motion carried on the following roll call vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Brandt, Ward, Yamamoto <br />Evans <br />Garthe, Ortiz <br /> <br />RELOCATION ASSISTANCE - LITTLE SHOP <br /> <br />A motion was made by Mr. Ward and seconded by Mr. Yamamoto to <br />authorize the relocation expense for the Little Shop, 204 W. <br />Third Street, based on the lowest bid received by the Agency <br />($7500) for the relocation of books and magazines. The motion <br />carried by the following roll call vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Brandt, Ward, Yamamoto <br />Evans <br />Garthe, Ortiz <br /> <br />RESOLUTION 76-23 <br /> <br />A motion was made by Mr. Ward and seconded by Mr. Yamamoto to <br />adopt Resolution 76-23, A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF <br />THE REDEVELOPMENT AGENCY TO EXECUTE A LEASE TO THE COUNTY OF <br />ORANGE OF AGENCY OWNED PROPERTY, LOCATED AT THE SOUTHWEST CORNER <br />OF SANTA ANA BOULEVARD AND MAIN STREET IN THE PROJECT AREA. The <br />motion carried by the following roll call vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Brandt, Ward, Yamamoto <br />Evans <br />Garthe, Ortiz <br /> <br />STATE HIGHWAY COMMISSION MEETING <br /> <br />Mr. Brandt reported to the Agency that he and staff had met with <br />the State Highway Commission in Eureka, California in an attempt <br />to secure funds for the Broadway Overpass. Mr. Brandt gave each <br />of the Agency members a copy of the speech he gave at the Highway <br />Commission meeting. A motion was made by Mr. Yamamoto, seconded <br />by Mr. Ward and carried unanimously to receive and file the <br />report. <br /> <br />STATUS REPORT <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried <br />unanimously to receive and file the Status Report. <br /> <br />ADJOURNMENT <br /> <br />There being no further business befor the Agency, the meeting was <br />adjourned at 6:30 P.M. upon the motion of Mr. Ward, seconded by <br />Mr. Brandt and carried unanimously. <br /> <br />~A <br /> <br /> <br />John Garthe, Chairman <br /> <br />Richard E. Goblirsch <br />Executive Director <br />