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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 20, 1978 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman David Brandt at <br />2:05 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa <br />Ana, California. After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />David Brandt <br />Vernon Evans <br />James Ward <br />Harry Yamamoto <br /> <br />Gordon Bricken <br />John Garthe <br />David ortiz <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Tom Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />Keith Gow, Acting City Manager/City Attorney <br />Dan Stone, Assistant City Manager <br /> <br />CONSENT CALENDAR ITEMS REMOVED & DISSENTING VOTES <br /> <br />Agency member Yamamoto voted NO on Item 4 (Agreement with Jacobs, <br />weiser, Kane, Ballmer & Berkman), and Item 5 (Authorize the <br />Executive Director to Acquire Property Located in the American <br />National Properties Development Site Pursuant to Attached Letter <br />Agreemen t) . <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 4:0 motion of Mr. Evans, seconded by Mr. <br />Ward, the Agency approved the recommendations of Staff on the <br />following Consent Calendar Items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Special Meeting held on November 6, <br />1978. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Authorized the Executive Director to issue relocation payments <br />as follows: <br /> <br />Parking Lot/6th and Main <br /> <br />1. <br /> <br />510 North Main Street <br /> <br />$20,000.00 <br /> <br />American National Properties <br /> <br />1. <br />2. <br /> <br />120 Roe Drive <br />no Roe Drive <br /> <br />$ 7,500.00 <br />$ 7,500.00 <br /> <br />QUARTERLY ACTIVITY REPORT <br /> <br />Received and filed the Quarterly Activity Report. <br /> <br />AGENCY AUDIT FOR FY 77-78 <br /> <br />Received and filed the Agency Audit for FY 77-78. <br />