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<br />. <br />" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />DECEMBER 18, 1978 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Vice Chairman James Ward <br />at 2:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, <br />Santa Ana, California. After the pledge to the Flag, roll was <br />called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />Vernon Evans <br />John Garthe <br />David Ortiz <br />James Ward <br />Harry Yamamoto <br /> <br />David Brandt <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Tom Hammill, Real Estate Officer <br />Josie LaQuay, Secretary <br />Susan Fair, Administrative Assistant <br />Robert Clayton, Rehab Planning Specialist <br />Keith Gow, Acting City Manager <br />Dan Stone, Assistant City Manager <br />Walter Scott, Developer <br />Frank August, Bissell/August Associates <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Mr. Evans, seconded by <br />Mr. Garthe, the Agency approved the recommendations of Staff on <br />the following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Special Meeting of December 4, <br />1978. <br /> <br />DEMOLITON CONTRACT IN OCTD SITE <br /> <br />Authorized the award of contract to the lowest responsive <br />bidder, Hintz Wrecking Company, Inc., in the total amount <br />of $900. <br /> <br />SANTA ANA FIRST FEDERAL COMMERCIAL REHABILITATION PROGRAM <br /> <br />On the motion of Mr. Evans, seconded by Mr. Garthe and carried <br />6:0 unanimously, consideration of the Agreement with Santa Ana <br />First Federal Savings and Loan Association was continued for thirty <br />(30) days. <br /> <br />WALTER SCOTT PROPOSAL - EXCLUSIVE RIGHT TO NEGOTIATE <br /> <br />Before introducing Mr. Walter Scott and his architect, Mr. Frank <br />August of Bissell/ August Associates, the Executive Director took <br />a few minutes to briefly discuss the direction of the project in <br />terms of development activity. He reviewed the project site in <br />terms of the old site of the multi-modal terminal. He also stated <br />that the Redevelopment Commission at its last meeting held December <br />14,1978 recommended to the Agency that Mr. Scott be given a six <br />month's exclusive right to negotiate for this site. <br /> <br />1. <br />