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<br />. <br /> <br />. <br /> <br />. <br /> <br />II' <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />April 5, 1976 <br /> <br />The Special Meeting of the Community Redevelopment Agency <br />was called to order by Chairman John Garthe at 2:07 P.M. in <br />the City Council Chambers, 22 Civic Center Plaza, Santa Ana. <br />After the pledge to the flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Garthe <br />Gordon Bricken <br />Vernon Evans <br />James Ward <br />David Ortiz <br />Harry Yamamoto <br />David Brandt <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Bruce Spragg, City Manager <br />Keith Gow, City Attorney <br /> <br />RESOLUTION 76-10 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING THE AMENDMENT TO CONTRACT AGREEMENT BETWEEN <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE <br />HOUSING AUTHORITY OF THE CITY OF SANTA ANA, AND NATIONAL HOUSING <br />CONSULTANTS, INC., FOR THE SALE OF LAND FOR PRIVATE REDEVELOPMENT <br />PURSUANT TO THE SANTA ANA COMMUNITY REDEVELOPMENT PROJECT IN SANTA <br />ANA, CALIFORNIA AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE SAME <br />was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto <br />and carried with a 6 to 1 vote, Mr. Brandt voting no. <br /> <br />RESOLUTION 76-11 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING THE "AGREEMENT FOR MAINTENANCE OF SUM OF <br />MONEY IN ESCROW AND FOR PAYMENT THEREOF WHEN DISPUTED RIGHTS <br />THERETO HAVE BEEN SETTLED AND DETERMINED" AND AUTHORIZING THE <br />CHAIRMAN TO EXECUTE THE SAME was adopted upon the motion of Mr. <br />Ward, seconded by Mr. Yamamoto and carried unanimously. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community Redevelopment <br />Agency, the meeting was adjourned upon the motion of Mr. Bricken, <br />seconded by Mr. Brandt and carried unanimously at 2:12 P.M. <br /> <br />~~~~ <br /> <br /> <br />Executive Director <br /> <br />John Garthe, Chairman <br />