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<br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />JUNE 28,1977 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was called <br />to order by Chairman John Garthe at 5:10 P.M. in the City Council <br />Chambers, 22 Civic Center Plaza, Santa Ana, California. After the <br />pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Garthe <br />Vernon Evans <br />Gordon Bricken <br />David Brandt <br />James Ward <br />David Ortiz <br /> <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />. <br /> <br />Richard E. Goblirsch, Executive Director <br />Susan F. Shick, Assistant to Executive Director <br />Tom Hammill, Real Estate Agent <br />Stacey Creveston, Secretary <br />Bruce Spragg, City Manager <br />Ron Wolford, Assistant City Manager <br />Keith Gow, City Attorney <br /> <br />APPROVAL OF MINUTES <br /> <br />The Minutes of the Regular Meeting of the Redevelopment Agency, <br />held on May 24,1977 were approved upon the motion of Mr. Evans, <br />seconded by Mr. Brandt and carried unanimously. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Ward and carried <br />unanimously to authorize the Executive Director to make rental <br />assistance payments as follows: <br /> <br />A. Tenant residing at 108 N. Ross $3,960.00 <br />B. Tenant residing at 206 N. Ross $2,496.00 <br /> <br />4IÞand to authorize the Executive Director to make replacement housing <br />payments as follows: <br /> <br />A. <br />B. <br /> <br />Homeowner residing at 202 N. Ross <br />Homeowner residing at 514 W. Third <br /> <br />$8,125.90 <br />$6,060.55 <br /> <br />RESOLUTION 77-10 <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Ward and carried <br />by the following roll call vote to adopt Resolution 77-10, A RESO- <br />LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA APPROVING THE AGREEMENT FOR PREPARATION OF ENVIRONMENTAL IMPACT <br />REPORT BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA AND ULTRA SYSTEMS INCORPORATED, A CALIFORNIA CORPORATION. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Ward, Evans, Brandt, Ortiz, Garthe <br />None <br />Yamamoto <br /> <br />. <br />