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<br />, <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />DECEMBER 27,1977 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was called <br />to order by Chairman David Brandt at 5:03 P.M. in the Council Chambers, <br />22 Civic Center Plaza, Santa Ana, California. After the pledge to the <br />Flag, roll was taken: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />David Brandt <br />Gordon Bricken <br />David Ortiz <br />James Ward <br />Harry Yamamoto <br /> <br />Vernon Evans <br />John Garthe <br /> <br />Others in attendance: <br /> <br />. <br /> <br />Richard E. Goblirsch, Executive Director <br />Tom Hammill, Real Estate Agent <br />Susan Fair, Administrative Assistant <br />Bruce Spragg, City Manager Ron <br />Ron Wolford, Assistant City Manager <br />Ed Cooper, Assistant City Attorney <br />Gail Hutton, Deputy City Attorney <br />Howard Way, Project Area Committee <br />The Register <br /> <br />CONSENT CALENDAR <br /> <br />A motion was made by Mr. Brandt, seconded by Mr. Yamamoto and carried <br />unanimously to remove for discussion Items 5C, 5D, and 7A of the Agenda <br />but to otherwise approve the consent calendar. <br /> <br />APPROVAL OF MINUTES <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken, and carried un- <br />animously to approve the Minutes of the Regular Meeting held on Novem- <br />ber 29,1977 with an amendment on the bid call item to reflect that bid <br />. call is subject to review of the Commission. <br /> <br />ADMINISTRATIVE BUDGET REVISION <br /> <br />Mr. Yamamoto expressed concern for termination of the CETA position <br />currently at the Site Office. Executive Director advised that Agency's <br />intention is to send CETA person presently at the Site Office to the <br />Main Office. <br /> <br />Mr. Brandt further explained that Agency has a need for two positions <br />but needs only one permanent employee, the other could be CETA. The <br />end result of moving present CETA person from Site Office to Main Office <br />would be to do away with CETA position by using that person in a perma- <br />nent position at Main Office, and hiring a permanent Steno Clerk for <br />the Site Office. <br /> <br />Motion was made by Mr. Ward, seconded by Mr. Bricken, and carried unan- <br />imously to revise Agency's administrative budget to reflect an authorized <br />position of Steno Clerk I, bilingual, and appropriate funds for position. <br /> <br />APPROVAL OF BUDGETS FOR SANTA ANA INTOWN APARTMENTS, FORESTRONG DEVEL- <br />.. OPMENT COMPANY AND HERITAGE DEVELOPMENT <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken, and carried <br />unanimously to approve budgets for Santa Ana Intown Apartments, Fore- <br />