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<br />. <br /> <br />t <br /> <br />. <br /> <br />18 <br /> <br />MINUl'ES <br />REGULAR MEETING <br />cn!MUNI'IY REDEVELOPMENT AGENCY <br />SANI'A ANA, CALIFORNIA <br />MAY 25, 1976 <br /> <br />The Regular Meeting of the Camnmity Redevelopnent Agency was called to order <br />by O1ainnan John Garthe at 5:03 P.M. in the City Council Q]ambers, 22 Civic <br />Center Plaza, Santa Ana. After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Garthe <br />Gordon Bricken <br />David Ortiz <br />Harry YmIllllDto <br />Vernon Evans <br />David Brandt <br /> <br />James Ward <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Susan Shick, Assistant to Executive Director <br />Bruce Spragg, City Manager <br />Ibnald Wolford, Assistant City Manager <br />Manuel Rede, Deputy City Manager <br />Thanas Andrusky, Deputy City Manager <br />G. David Tayco, Deputy City Manager <br />Keith Gow, City Attorney <br />Florence 1. Malone, Clerk of the Council <br /> <br />APPROVAL OF MINUI'ES <br /> <br />The Minutes of the Regular Meeting of April 27, 1976, Adjourned Regular Meeting <br />of May 3, 1976, and May 17, 1976, were unanim:>usly approved (6:0) on IIDtion of <br />Mr. Evans , seconded by Mr. Brandt. <br /> <br />REroWrICN 76-13 <br /> <br />A REroWrICN OF '!HE cn!MUNI'IY REDEVELCPMENT AGENCY OF '!HE CI'IY OF SANI'A ANA, <br />CALIFORNIA APPROVING AND AUlIDRIZING rnNI'RAcr WIlli IXXJGLAS C. MYERS, DISPœITION <br />CXJNSULTANI' was adopted on IIDntion of Counci1man Evans, seconded by Counci1man <br />Bricken and carried (5:1) with counci1man Ortiz dissenting. <br /> <br />IKXJSING ~ICN PRæœAIS <br />IJEVELCIPER SELECl'ED <br /> <br />Shapell Government Housing/Goldrich, Kest and Associates, a joint venture, were <br />selected as the developer for 200 units of Section 8 housing and 300 units of <br />market ra"i;!housing, for a l4-acre site, in the Redevelopnent Project Area, between <br />Ross and Flower Streets and First and Third Streets, on the IIDtion of Mr. Evans, <br />seconded by Mr. Ortiz. <br /> <br />The IIDtion further granted to Shapell Government Housing/Goldrich, Kest and <br />Associates, a joint venture, exclusive right to negotiate a Disposition Develop- <br />ment Agreanent with the Agency for 6-m::>nth period. The IIDtion carried on the <br />following roll call vote: <br /> <br />AYES: <br />NJ.ES : <br />ABSENT : <br /> <br />Evans, Ortiz, Bricken, YmIllllDto, Garthe, Brandt <br />None <br />Ward <br /> <br />Prior to the IIDtion the Executive Director stated that staff and the Redeve1opnent <br />Cœmission had unaninDusly recannended the selection of Shapell Govermænt Housing, <br />et.al. ,by the Agency; and that a review by staff of the six proposals received <br />indicated that Shapell has the technical expertise, and financial resources and <br />