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<br />. <br /> <br />. <br /> <br />. <br /> <br />8 <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />MEETING AS BOARD OF PARKING PLACE COMMISSIONERS <br />SANTA ANA, CALIFORNIA <br />July 6,1976 <br /> <br />The Special Meeting of the Community Redevelopment Agency was <br />called to order by Chairman John Garthe at 2:00 P.M. in the <br />City Council Chambers, 22 Civic Center Plaza, Santa Ana. After <br />the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Garthe <br />James Ward <br />Harry Yamamoto <br />Vernon Evans <br />David Brandt <br />David Ortiz <br /> <br />Gordon Bricken <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Stacey Creveston, Secretary <br />Bruce Spragg, City Manager <br />Ron Wolford, Assistant City Manager <br />Keith Gow, City Attorney <br /> <br />PARKING COMPANY OF AMERICA LEASE MODIFICATION <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Yamamoto and <br />carried unanimously to modify the contract between the Board <br />of Parking Place Commission and Parking Company of America <br />with the following terms: <br /> <br />1. <br /> <br />The City receive 75% of total parking receipts and <br />Parking Company of America receive 25%. <br /> <br />Require back payments of $4,101.92 from July, 1975, to <br />April, 1976. The following is the repayment schedule: <br />The sum of $2,000 to be paid on or before July 1, 1976; <br />$2,000 to be paid on or before August 1, 1976; and the <br />balance of $101.92, plus May, June, July and August <br />rent of 1976 to be paid on September 10, 1976. <br /> <br />2. <br /> <br />3. <br /> <br />Direct Agency staff to review the parking situation <br />with our parking consultant, JHK & Associates and give <br />recommendations for use of 5th and Bush parking lot <br />within 60 days. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Agency, the meeting <br />was adjourned at 2:15 P.M. upon the motion of Mr. Ward, seconded <br />by Mr. Ortiz and carried unanimously. <br /> <br />~~ <br /> <br />John Garthe, Chalrman <br /> <br />Executive Director <br />