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<br />.., <br /> <br />, <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 />MAY 23, 1978 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was <br />called to order by Chairman David Brandt at 5:09 P.M. in the <br />Council Chambers, 22 Civic Center Plaza, Santa Ana, California. <br />After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Dav id Brandt <br />Gordon Bricken <br />Vernon Evans <br />John Garthe <br />Dav id Ort iz <br />James Ward <br />Harry Yamamoto <br /> <br />(5:50 P.M.) <br /> <br />Others in attendance: <br /> <br />Barbara Grimm, Assistant Executive <br />Tom Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />Dan Stone, Assistant City Manager <br />Keith Gow, City Attorney <br />Tom Silva, Relocation Coordinator <br />Pat Conover, Bissell and August <br />Billy Greenberg, Green's Furniture <br /> <br />Director <br /> <br />Store <br /> <br />CONSENT CALENDAR ITEMS REMOVED & DISSENTING VOTES <br /> <br />Agency member Ward requested removal of Item 3.C. (Birch Park <br />Expansion) ¡ Item 3.B. (Second Street Mall Final Design Drawings) <br />was removed by Agency member Garthe¡ Item 3.D. (Mead Housing <br />program) was removed by Agency member Yamamoto. <br /> <br />NO votes were registered by Agency member Ward on Item 3.F. <br />(Proposed Condominium Development of 47 Units at 2107 North <br />Broadway), and by Agency member Evans on Item 3.D. (Mead Housing <br />Program). Agency member Ward abstained from Item 2. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 5:0 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 Regular Meeting held on April 25, <br />1978. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Authorized Executive <br />relocation payments: <br /> <br />Director <br /> <br />issue <br /> <br />following <br /> <br />to <br /> <br />the <br /> <br />1. <br />2. <br /> <br />Commercial tenant at 518 N. Broadway <br />Tenant res id ing at 518 N. Broadway <br /> <br />$14,695.00 <br />$ 2,800.00 <br /> <br />Agency member Ward abstained. <br />