06/28/1977 - Laserfiche WebLink

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RESOLUTION 77-11 A motion was made by Mr. Ward, seconded by Mr. Bricken and carried by . the following roll call vote to adopt Resolution 77-11, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROV- ING AND AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT WITH PORT AND FLOR FOR RELOCATION RESOURCES STUDY, RELOCATION ASSISTANCE AND RELOCATION RESOURCES CONSULTATION, with an amendment to the contract as recommended by the City Attorney, that the Agency and the City of Santa Ana not be named as additional insured. AYES: NOES: ABSENT: Ward, Bricken, Garthe, Brandt, Ortiz Evans Yamamoto RESOLUTION 77-12 A motion was made by Mr. Ward, seconded by Mr. Bricken and carried by the following roll call vote to adopt Resolution 77-12, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROV- ING THE AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND BISSELL AND AUGUST INCORPORATED, A CALIFORNIA CORPORATION, AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE AGREEMENT. . AYES: NOES: ABSENT: Ward, Bricken, Brandt, Garthe, Ortiz Evans Yamamoto RESOLUTION 77-13 A motion was made by Mr. Ward, seconded by Mr. Evans and carried by the following roll call vote to adopt Resolution 77-13, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. AYES: NOES: ABSENT: Ward, Evans, Bricken, Brandt, Garthe, Ortiz None Yamamoto OCTD PARK-AND-RIDE STRUCTURE Commissioner James Ward excused himself from the meeting. Mr. Bob Hench of Blurock Associates discussed the alternative site plans set forth in the Santa Ana Park-And-Ride Study with the Agency. The Executive 4IÞ Director reported that the Redevelopment Commission, on June 28, discussed the Santa Ana Park-And-Ride Study and made a motion that Scheme Three be approved, and that if Scheme Three were not approved, they favored Scheme One. The Executive Director reported that he had received a letter from the Cultural Heritage Committee and L.I.S.A. supporting Scheme 2A. The Executive Director stated that OCTD had requested the City Council and the Redevelopment Agency provide them ~ith direction as to the site plan preferred. A motion was made by Mr. Bricken that the Agency adopt Scheme One with the provision that the City will take the necessary steps to preserve as much as possible of the Mortuary building as feasible, and that the Agency find some future use for the remaining building materials sal- vaged from the structure. The motion died for lack of a second. A motion was made by Mr. Evans that the Agency approve Scheme One as is. The motion died for a lack of a second. .