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<br />. <br /> <br />'. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />OCTOBER 3, 1977 <br /> <br />The Special Meeting of the Community Redevelopment Agency was <br />called to order by Chairman David Brandt at 2:07 P.M. in the City <br />Council Chambers, 22 Civic Center Plaza, Santa Ana, California. <br />After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />David Brandt <br />Vernon Evans <br />John Garthe <br />David Ortiz <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />Susan F. Shick, Assistant to Executive Director <br />Stacey Creveston, Secretary <br />Bruce Spragg, City Manager <br />Keith Gow, City Attorney <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />A motion was made by Mr. ward, seconded by Mr. Garthe and carried <br />unanimously to authorize the Executive Director to make <br />relocation payments as follows: <br /> <br />A. <br />B. <br />C. <br />D. <br /> <br />Owner-occupant residing at 816 West Third Street <br />Tenant residing at 605 West Second Street, 14 <br />Tenant residing at 606 1/2 West Third Street <br />Tenant residing at 616 West Second Street, 13 <br /> <br />$9,500 <br />$3,300 <br />$3,452 <br />$3,840 <br /> <br />RESOLUTION 77-21 <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Ward and carried <br />unanimously to approve the Agreement between the Community <br />Redevelopment Agency and Thelma B. Morehouse for acquisition of <br />real property and to adopt Resolution 77-21: A RESOLUTION OF THE <br />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 />ADJOURNMENT <br /> <br />There being no further business before the Community <br />Redevelopment Agency, the meeting was adjourned at 2:10 P.M. upon <br />the motion of Mr. Ward, seconded by Mr. Evans and carried <br />unanimously. <br /> <br />~4/ <br /> <br />David L. Brandt, Chairman <br /> <br />Richard E. Goblirsch <br />Executive Director <br />