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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />.. # <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION 76-8 <br /> <br />A RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT <br />AGENCY APPROVING AND AUTHORIZING AN OWNERS PARTICIPATION AGREE- <br />MENT BETWEEN CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY, <br />SECOND STREET REVIVAL AND NATHAN SINGER was adopted upon the <br />motion of Mr. Ward, seconded by Mr. Ortiz and carried by the <br />following roll call vote: <br /> <br />AYES, MEMBERS: <br />NOES, MEMBERS: <br />ABSENT, MEMBERS: <br /> <br />Garthe, Bricken, Ward, Ortiz <br />Yamamoto, Evans, Brandt <br />None <br /> <br />Mr. Ward's support of the Resolution was contingent on staff's <br />assurance that the Santora Building, given its current use was <br />in accordance with City Code. <br /> <br />ECONOMIC DEVELOPMENT AGENCY <br /> <br />The Executive Director reported that his recent trip to Seattle <br />to confer with EDA officials was very successful. The parking <br />deck grant will be funded assuming that Draper & Kramer submits <br />a firm proposal on the Shopping Center by October 1,1976, and <br />that the Agency is assured that the Shopping Center will proceed. <br />Also, EDA agreed to fund an $80,000 grant request this fiscal <br />year of which $20,000 would be local share for a complete feasi- <br />bility study on the Center for the Performing Arts. A motion <br />was made by Mr. Ward and seconded by Mr. Brandt to authorize the <br />Executive Director to submit an application to EDA for a technical <br />assistance grant of $80,000 and to provide local share support <br />of $20,000. The motion carried with the following vote: <br /> <br />AYES, <br /> <br />Garthe, Brandt, Ward, Bricken, Yamamoto <br />Ortiz <br />Evans <br />None <br /> <br />MEMBERS: <br /> <br />NOES, MEMBERS: <br />ABSENT, MEMBERS: <br /> <br />WILLOWBROOK DEVELOPMENT <br /> <br />The Executive Director reported that staff recommends that the <br />Agency start negotiations to buy two blocks (from First to Third, <br />VanNess to Ross), of the property in the Willowbrook Development <br />site. A motion was made by Mr. Ward and seconded by Mr. Brandt <br />to authorize the Executive Director to acquire parcels at a fair <br />market value with CD funds for the Section 8 housing project. <br />The motion was carried with the following roll call vote: <br /> <br />AYES, <br /> <br />Garthe, Evans, Yamamoto, Bricken, <br />Ortiz, Ward <br />Brandt <br />None <br /> <br />MEMBERS: <br /> <br />NOES, MEMBERS: <br />ABSENT, MEMBERS: <br /> <br />NAHRO REGIONAL CONFERENCE <br /> <br />A motion was made by Mr. Ward and seconded by Mr. Yamamoto to <br />authorize the attendance and expenses for two Agency members, <br />one Commissioner and the Executive Director at the National Asso- <br />ciation of Housing and Redevelopment Officials regional conference. <br />The motion carried with the following roll call vote: <br /> <br />AYES, <br /> <br />Garthe, Bricken, Evans, Ward, <br />Brandt, Ortiz <br />Yamamoto <br />None <br /> <br />MEMBERS: <br /> <br />NOES, MEMBERS: <br />ABSENT, MEMBERS: <br />