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<br />NOMINATION OF SPURGEON <br />PLACES PROGRAM <br /> <br />BUILDING FOR NATIONAL REGISTER OF HISTORIC <br /> <br />. <br /> <br />The Executive Director reported that Mr. Robert Heath, owner of the <br />Spurgeon Building, had been invited to the Agency meeting to report <br />on his refurbishing plans and answer questions of the Agency. Mr. <br />Heath reported that the entire refurbishing plan would take <br />approx imately five years, and that they have already started phases <br />of refurbishing. <br /> <br />The Fire Chief reported that with refurbishing, and perhaps <br />installing a sprinkler system in the building, there should be no <br />problems with the building's safety. <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Bricken and carried <br />unanimously to approve the nomination of the Spurgeon Building for <br />listing in the National Register of Historic Places. <br /> <br />ECONOMIC DEVELOPMENT CORPORATION <br /> <br />. <br /> <br />The Executive Director reported that the Commission recommended <br />that the Agency form an Economic Development Corporation, taking a <br />very serious look at the cost of starting and running the <br />Corporation, and the administrative costs, and that a great deal of <br />care be exercised in the selection of the Board of Directors, <br />seeking financial experience. <br /> <br />The Chairman reported that a Commission member had approached him <br />suggesting that a committee be formed of Commission and Agency <br />members to further study the formation of an Economic Development <br />Corporation. <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken and carried <br />unanimously to authorize the Chairman of the Agency to appoint a <br />committee consisting of two members from the Redevelopment Agency, <br />two members from the Redevelopment Commission and the Executive <br />Director to study the role of an Economic Development Corporation, <br />for a six month duration at which time they would report back to <br />the Redevelopment Agency with their recommendations. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Garthe and <br />carried unanimously to deny the specific request of hiring Staff <br />for the Economic Development Corporation at this time. <br /> <br />. <br /> <br />ORANGE COUNTY TRANSIT DISTRICT FINAL SITE PLANS (GARAGE ONLY) <br /> <br />Mr. Ward left the meeting at 6:43 P.M. <br /> <br />The Executive Director reported that Mr. Vonsalesky, an architect <br />from William Blurock & Partners, was present and prepared to make a <br />brief presentation to the Agency members on the final site plans of <br />the OCTD parking garage. <br /> <br />Mr. Vonsalesky showed the site plan of the parking garage, and <br />stated that the garage would be approximately 50 feet high, would <br />contain approximately 700 parking spaces, with a portion of the <br />garage being reserved to use as a temporary terminal annex. He <br />further stated that the garage is designed for security, with 50% <br />being open for visibility, and containing glass elevators. There <br />will also be close circuit television surveillance. <br /> <br />Mr. Vonsalesky further stated that the garage would be constructed <br />of exposed aggregate panneling on the upper levels, and the lower <br />level will be grafitti resistance glazed ceramic tile. <br /> <br />. <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Ortiz and carried <br />unanimously to approve the Orange County Transit District final <br />site plans for the parking garage. <br /> <br />-4- <br />