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<br />- <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />modification of the "Contract of Sale for Private Redevelopment" <br />dated May 2,1977 by substituting a letter of credit in lieu of a <br />performance and payment bond and extending the development <br />schedule for construction of Rosswood Villa, senior citizen <br />project, by 45 days. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, ward, Yamamoto <br />None <br />None <br /> <br />CIVIC CENTER BARRIO - MEAD REHABILITATED HOUSING UNITS <br /> <br />Mr. Jorge Jinenez, 610 W. Second, Santa Ana, expressed his <br />concern to the Agency that he and others had made application for <br />the Mead rehabilitated housing units but have heard nothing as to <br />their status. The Chairman directed Mr. Jinenez to contact <br />Agency staff. Mr. Francisco Vesca, BOB W. Third, Santa Ana, <br />addressed the Agency stating that he didn't feel this was the <br />fault of the Redevelopment Agency, but they hoped the Agency <br />could get more action out of the Mead Corporation. <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Ortiz and <br />carried unanimously to receive the report from the Civic Center <br />Barrio Committee reviewing the selection procedures used, and to <br />approve the Barrio Committee's recommended applicants for the <br />Mead rehabilitated housing units. <br /> <br />STATUS REPORT <br /> <br />A motion was made <br />carried unanimously <br />Agency projects. <br /> <br />Mr. Yamamoto, seconded by Mr. Ward and <br />receive and file the Status Report on <br /> <br />by <br />to <br /> <br />BID CALL - DEMOLITION OF REMAINING STRUCTURES IN 14 ACRE HOUSING <br />SITE <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Garthe and <br />carried unanimously to authorize the advertisement for demolition <br />bids on the remaining structures in the 14 acre housing site. <br /> <br />ORANGE COUNTY TRANSIT DISTRICT - PARK-AND-RIDE STRUCTURE <br /> <br />The Executive Director informed the Agency that there may be an <br />amendment to the contract between the City and Orange County <br />Transit District to provide $20,000 of Agency funds for the park- <br />And-Ride facility and to include provisions for the vacation of <br />the west half of Birch Street. <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Evans and <br />carried (Mr. Ward abstained) to receive the information. <br /> <br />TRIP RATIFICATION - DAVID BRANDT <br /> <br />The Executive Director requested ratification of Chairman David <br />Brandt's trip expenses for the November 9, 1977 meeting in <br />Dallas, Texas to meet with Draper and Kramer and Federated <br />Department Stores regarding Fashion Square Shopping Center. A <br />motion was made by Mr. Garthe, seconded by Mr. Evans and carried <br />unanimously to ratify the trip taken by David Brandt on November <br />9, 1977. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community <br />Redevelopment Agency, the meeting was adjourned at 6:12 P.M. upon <br />the motion of Mr. Evans, seconded by Mr. Garthe and carried <br />unanimously. <br /> <br />-~~t".Q~u~ <br />David L. Br a , Chairman <br /> <br />~~d~i~ <br /> <br />Executive Director <br />