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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 11, 1976 <br /> <br />The Regular Meeting of the Community Rdevelopment Agency was called <br />to order by Chairman John Garthe at 4:10 P.M. in the 8th Floor <br />Conference Room of City Hall, 20 Civic Center Plaza, Santa Ana, <br />California. 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 />Davi d Orti z <br />Harry Yamamoto <br /> <br />David Brandt <br />James Wa rd <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Susan F. Shick, Assistant to Executive Director <br />Stacey Creveston, Secretary <br />Thomas E. Hammill, Real Estate Agent <br />Bruce C. Spragg, City Manager <br />Ron Wolford, Assistant City Manager <br />Manue 1 Rede, Deputy Ci ty Manager <br />Keith Gow, City Attorney <br />Tom Drosman, Deputy City Attorney <br />Billy Hall, City Center Association <br />Lynn 0' De 11, The Regi ster <br /> <br />APPROVAL OF MINUTES <br /> <br />Upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously, <br />the Minutes of the Adjourned Regular Meeting held on December 15, 1975; <br />Adjourned Regular Meeting held on ,January 5, 1976; Adjourned Regular Meeting <br />held on January 14, 1976; and Adjourned Regular Meeting held on January 19, <br />1976 were approved. <br /> <br />RESOLUTION 76-7 <br /> <br />A RESOLUTION OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT TO PROVIDE ECONOMIC <br />SERVICES BETWEEN REDEVELOPMENT AGENCY AND STUBBLEFIELD ASSOCIATES was adopted <br />upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously. <br /> <br />AMENDMENT TO BY -LAWS <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Ortiz and carried unanimously <br />to authorize the amendment of the Agency's by-laws in order to change meeting <br />date from the second Wednesday of each month at 4:00 P.M. to the fourth Tuesday <br />of each month at 5:00 P.M. The next meeting will be held Tuesday, February <br />24, 1976. <br /> <br />CONTRACT FOR REMOVAL ðF SECOND STREET AND INSTALLATION OF SEWER LINE <br /> <br />,The Executive Director reported that an invitation to bid covering the.~~moval <br />of paving, curb, gutter and sidewalk within Second S~reet as well.as fl. to <br />existing property levels and installation of sewer llnes was publlshed ln th~ <br />Santa Ana Regi ster, January 20, 1976, and recommended that the Agency authon ze <br />the award of contracts to the lowest bldders: <br /> <br />For removal of Second Street: Clemente M. Barajas <br />For construction of Sewer Line: Gallacher Company. <br /> <br />-1- <br />