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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 />OCTOBER 16, 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 />2:35 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 />David Brandt <br />Gordon Bricken <br />Vernon Evans <br />John Garthe <br />James Ward <br />Harry Yamamoto <br /> <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 requested removal of Item 3.A. (Monthly <br />Activity Report and potpourri), and Item 3.B. (Contract for <br />Special Administrative services). Agency member Ward abstained on <br />Item 2 (Relocation Assistance Program), and Item 4 (Request for <br />Authorization to Solicit Bids for Demolition Within the OCTD park- <br />And-Ride Site). <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Mr. Garthe, seconded by <br />Mr. Evans, the Agency approved the recommendations of Staff on the <br />following Consent Calendar Items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Regular Meeting held on August <br />22,1978, and the Special Meeting held on October 2,1978. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Authorized the Executive Director to <br />payments as follows: (Mr. Ward abstained) <br /> <br />issue <br /> <br />relocation <br /> <br />OCTD PARK-AND-RIDE PROJECT SITE <br /> <br />Commercial tenant at 510 N. Broadway <br />Actual Move <br />Substitute Equipment <br />Loss of Personal Property <br /> <br />$8,000.00 <br /> <br />REQUEST FOR AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION <br />WITHIN THE OCTD PARK-AND-RIDE SITE <br /> <br />Authorized the Executive Director to secure bids for <br />demolition of structures within the OCTD Park-And-Ride <br />parking garage site. (Mr. Ward abstained.) <br /> <br />* * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br />