05/24/1977 - Laserfiche WebLink

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.' . . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA May 24, 1977 The Regular Meeting of the Community Redevelopment Agency was called to order by Vernon Evans at 6:55 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. After the pledge to the Flag, roll was called: PRESENT ABSENT Vernon Evans John Evans Gordon Bricken David Brandt James Ward David Ortiz Harry Yamamoto Others in attendance: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Bruce Spragg, City Manager Ron Wolford, Assistant City Manager Keity Gow, City Attorney APPROVAL OF MINUTES The Minutes of the Regular Meeting of the Redevelopment Agency, held on April 26,1977 were approved upon the motion of Mr. Evans, seconded by Mr. Ward and carried unanimously. RELOCATION ASSISTANCE PROGRAM A motion was made by Mr. Evans, seconded by Mr. Yamamoto and carried unanimously to authorize the Executive Director to make relocation assistance payments to the tenants residing as follows: 2l2~ N. Van Ness 51l~ W. Second 108 N. Ross $3,688.16 $3,057.09 $4,000.00 RESOLUTION 77-7 A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to adopt Resolution 77-7, A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT, OR TYPE OF WORKER, OR MECHANIC NEEDED FOR COMMUNITY REDE- VELOPMENT CONTRACTS, IN THE CITY OF SANTA ANA IN CONFORMITY WITH THE PROVISION OF THE HEALTH AND SAFETY CODE SECTION 33423. RESOLUTION 77-8 A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to adopt Resolution 77-8, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIR- MAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA.