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<br />- <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION 77-25 <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Bricken and <br />carried unanimously to adopt Resolution 77-25: A RESOLUTION OF <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT <br />FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT <br />AREA. <br /> <br />RESOLUTION 77-26 <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Yamamoto and <br />carried (Mr. Ward abstained) to adopt Resolution 77-26: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING THE SANTA ANA PARK-AND-RIDE STRUCTURE PROJECT <br />AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE SAID <br />PROJECT. <br /> <br />Mr. Day Henley, 1932 Heliotrope, Santa Ana, addressed the Agency <br />stating that he is opposed to the location of the Santa Ana park- <br />And-Ride structure. <br /> <br />RESOLUTION 77-27 <br /> <br />A motion was made by Mr. Ward and seconded by Mr. Brandt to <br />continue Resolution 77-27 to the next Regular Meeting. The <br />motion failed on the following roll call vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Ward, Brandt <br />Bricken, Evans, Garthe, Ortiz, Yamamoto <br />None <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Garthe and <br />carried by the following roll call vote to adopt Resolution 77- <br />27: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA ESTABLISHING THE DIVISION OF RESPONSIBILITY <br />BETWEEN ITSELF AND THE COMMUNITY REDEVELOPMENT COMMISSION, as <br />amended by Mr. Ward in paragraph l(c), deleting "with Agency <br />reserving the right to veto in writing within thirty (30) days <br />thereof; and", and substituting in lieu thereof: "Each such <br />decision of Commission shall be reported to Agency at the <br />latter's next available regular meeting, and shall be final <br />thereafter unless, by action taken by not less than a majority of <br />the members of Agency, such decision is amended, reversed, <br />rescinded, or otherwise altered; and". <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto <br />None <br />None <br /> <br />MODIFICATION OF AGREEMENT - ECONOMICS RESEARCH ASSOCIATES <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Evans and carried <br />by the following roll call vote to approve the modification of <br />the Agreement between the Community Redevelopment Agency and <br />Economics Research Associates to provide $4,900 additional funds <br />for the purpose of preparing and printing a summary brochure on <br />the Center for the Performing Arts, and to authorize execution by <br />the Chairman. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Garthe, Ortiz, Ward <br />Evans, Yamamoto <br />None <br /> <br />MODIFICATION OF CONTRACT OF SALE - ROSSWOOD VILLA, SENIOR CITIZEN <br />PROJECT <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Evans and carried <br />unanimously by the following roll call vote to approve the <br />