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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 76-9 <br /> <br />A RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT <br />AGENCY AMENDING ITS BY-LAWS TO ESTABLISH NEW MEETING TIME OF <br />FOURTH TUESDAY OF EACH MONTH AT 5:00 P.M. was adopted upon the <br />motion of Mr. Evans, seconded by Mr. Ward and carried unanimously. <br /> <br />NOTE PROSPECTUS <br /> <br />Upon the motion of Mr. Evans, seconded by Mr. Ward and carried <br />unanimously, the report on the status of the note prospectus <br />and the issuance of the note for sale by Stone and Youngberg <br />was received and filed. <br /> <br />CLAUDE POMEROY PROPOSAL <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried <br />to deny to Mr. Pomeroy the exclusive right to negotiate for the <br />25 block area in the downtown Project Area to build a circular <br />mall over the City. <br /> <br />STATUS REPORT ON ACTIVITIES <br /> <br />Upon the motion of Mr. Evans, seconded by Mr. Ward and carried <br />unanimously, the status report on activities dated March 19, <br />1976 was received and filed. <br /> <br />AGENCY LEGAL COUNSEL <br /> <br />The Agency members and staff expressed their concern over the <br />Agency's legal counsel not feeling it necessary to report his <br />findings on the Fashion Square Development to the Executive Di- <br />rector. A motion was made by Mr. Bricken, seconded by Mr. Garthe <br />to inform Mr. Jacobs that the Agency expects him to work with <br />the staff and to inform the staff on all matters regarding con- <br />tracts, negotiations and other similar matters on all matters <br />that deal with his responsibilities and that he is expected to <br />serve the staff of the Agency and the City just as he would serve <br />the City Council. The motion did not carry. After lengthy dis- <br />cussion, another motion was made by Mr. Bricken, seconded by Mr. <br />Garthe and carried unanimously to instruct the Mayor, City Manager, <br />City Attorney and the Executive Director to sit down with the <br />special counsel and to reaffirm that the Executive Director is <br />the chief negotiator of the City on all matters pertaining to <br />Redevelopment. <br /> <br />PROMOTIONAL BROCHURE <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Ward and carried <br />unanimously to approve the award of contract to print 5000 pro- <br />motional brochures developed for the Santa Ana downtown and Civic <br />Center to Orange County Lithograph, the lowest responsible bidder. <br /> <br />ADJOURNMENT <br /> <br />Upon the motion of Mr. Ward, seconded by Mr. Evans and carried <br />unanimously, the meeting was adjourned at 6:30 P.M. <br /> <br />~;;<,~ <br /> <br />Executive Director <br /> <br />John Garthe, Chalrman <br />