Laserfiche WebLink
<br />. þ. . <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. . <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />AUGUST 29, 1978 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman David Brandt at <br />5:14 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 />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 />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. (Report on <br />Hale, Hanson & Company Contract), and Item 3.B. (Barrio Selection of <br />Applicants for Mead Housing Program); Agency member Ward abstained <br />on Item 2 (Relocation Assistance Program). <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Mr. Ward, seconded by Mr. <br />Evans, the Agency approved the recommendations of Staff on the <br />following Consent Calendar Items: <br /> <br />MINUTES <br /> <br />Approved <br />1978. <br /> <br />Minutes <br /> <br />of the Regular Meeting held on July 25, <br /> <br />the <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Authorized the Executive Director to issue relocation payments <br />as follows: (Mr. Ward abstained) <br /> <br />OCTD PARK-AND-RIDE PROJECT SITE: <br /> <br />1. <br />2. <br /> <br />Commercial tenant at 315 W. Fifth Street <br />Commercial tenant at 319 W. Fifth Street <br /> <br />$ 9,506.00 <br />$16,595.00 <br /> <br />* * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />REPORT ON HALE, HANSON & COMPANY CONTRACT <br /> <br />Agency member Yamamoto stated that he was not in agreement with the <br />location of the Cultural Center. Agency member Ward stated that <br />there were two possible sites, and that he had heard no complaints. <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Garthe and carried <br />(Mr. Yamamoto voted NO) to receive and file the report on the Hale, <br />Hanson & Company Contract. <br />