04/27/1976 - Laserfiche WebLink

Home Browse Search

. . . . RESOLUTION 76-12 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA AUTHORIZING CERTIFICATION OF JUST COM- PENSATION FOR ACQUISITION OF PARCELS was adopted upon the motion of Mr. Bricken, seconded by Mr. Ward and carried by a roll call vote as follows: AYES, MEMBERS: NOES, MEMBERS: ABSENT MEMBERS: Garthe, Bricken, Yamamoto, Ward Brandt, Ortiz Evans A motion was made by Mr. Ward, seconded by Mr. Bricken and carried unanimously that the Executive Director be authorized to negotiate with other developers on the 14 acre housing site. PROJECT AREA COMMITTEE A motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried unanimously to receive and file the report on the Project Area Committee. It was recommended by the Agency that staff come back with a recommendation and procedures as to the Project Area Committee becoming a Relocation Grievance Committee. DISPOSITION CONSULTANT SERVICES Staff recommended that the Agency authorize staff to enter into a new contract with Douglas C. Myers, a disposition consultant for an amount not to exceed $10,000. A motion was made by Mr. Bricken to authorize staff to restore $4500 to the original contract with Douglas C. Myers - the approximate amount used for services when the Real Estate Agent left the Agency. There being no second to the motion, a substitute motion was made by Mr. Bricken, seconded by Mr. Ward and carried unanimously to have staff supply the Agency with additional information on the need for the Consultant. YMCA NEGOTIATIONS Robert Johnston, developer of the Wilshire Center Development proposed on the YMCA site expressed his strong interest in this site, and reported that his firm has already completed the initial design for the project and has completed market research for the site. The Executive Director reported that the YMCA inform- ally approached the Agency over a year ago about selling the YMCA. The Executive Director asked the Agency to consider set- ting aside some time for a study session to discuss the YMCA site. CHARCOAL BROILER The Executive Director reported that staff is preparing a bid to pave the property at Sixth and Main (the old Charcoal Broiler site) for temporary parking, and would like authorization from the Agency to bid. A motion was made by Mr. Ward, seconded by Mr. Bricken and carried unanimously to authorize the Executive Director to proceed with the bid for improvements on the Charcoal Broiler site. The Executive Director also reported to the Agency that the County was interested in using this lot for employee parking, and if permitted to do so, would pay to have it paved. The Agency unanimously agreed that staff should confirm the County's interest and their ability to finance the paving.