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<br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />SEPTEMBER 19, 1977 <br /> <br />The Special Meeting of the Community Redevelopment Agency was <br />called to order by Acting Chairman James ward at 4:10 P.M. in the <br />City Council Chambers, 22 Civic Center Plaza, Santa Ana, <br />California. After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />John Garthe <br />David Ortiz <br />James Ward <br />Harry Yamamoto <br /> <br />David Brandt <br />Vernon Evans <br /> <br />Others in attend ance: <br /> <br />. <br /> <br />Susan F. Shick, Assistant to Executive <br />Tom Hammill, Real Estate Agent <br />Stacey Creveston, Secretary <br />Susan Fair, Administrative Assistant <br />Bruce Spragg, City Manager <br />Ron Wolford, Assistant City Manager <br />Keith Gow, City Attorney <br />Warren Van Ingen, Heritage Development <br /> <br />Director <br /> <br />Company <br /> <br />APPROVAL OF MINUTES <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Ortiz and <br />carried unanimously to approve the Minutes of the Regular Meeting <br />of August 23, 1977. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />A motion was made by Mr. Ortiz, seconded by Mr. Garthe and carried <br />unanimously to authorize the Executive Director to make relocation <br />payments as follows: <br /> <br /> A. Tenant residing at 707 W. Second Street $4,000 <br />. B. Tenant residing at 206 N. Parton Street $3,750 <br />C. Tenant residing at 610 W. Third Street $4,000 <br /> RESOLUTION 77-20 <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Ortiz and <br />carried by the following roll call vote to approve the Agreement <br />between the Community Redevelopment Agency of the City of Santa <br />Ana and Keyser Marston Associates, Inc., for economic services, <br />and to adopt Resolution 77-20: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AND KEYSER MARSTON ASSOCIATES, INC., FOR ECONOMIC <br />SERVICES. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Ward, Ortiz, Garthe <br />Bricken, Yamamoto <br />Evans, Brandt <br /> <br />STATUS REPORT <br /> <br />. <br /> <br />A motion was made <br />carried unanimously <br />Agency activities. <br /> <br />by Mr. Yamamoto, seconded by Mr. Bricken and <br />to receive and file the Status Report on <br />