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<br />t' <br /> <br />. , <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />l <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />AUGUST 20, 1979 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman James Ward at <br />2:05 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 />Gordon Bricken <br />Daniel Griset (2:20 P.M.) <br />Robert Luxembourger <br />J. Ogden Markel (not participating) <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Tom Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />B. J. Thompson, City Manager <br />Keith Gow, City Attorney <br />Bob Hench, William Blurock & Partners <br />John Vonzoleski, William Blurock & Partners <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Mr. Luxembourger, <br />seconded by Mr. Bricken, the Agency approved the recommendations <br />of Staff on the following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Regular Meeting of July 16, <br />1979 and the Special Meeting of July 24, 1979. <br /> <br />SELECTION <br />STRUCTURE <br /> <br />OF <br /> <br />ARCHITECT/ENGINEER FOR DOWNTOWN PARKING <br /> <br />Concurred in the Community Redevelopment Commission's <br />recommendation of selecting the firm of Grillias, Pirc, <br />Rosier and Alves as the architect/engineer for the downtown <br />parking structure. (Before the meeting was called to <br />order, the Executive Director handed out a memorandum with <br />the Commission's recommendation, dated August 20, 1979.) <br /> <br />DEMOLITION OF BRICK HOUSE IN 14 ACRE HOUSING SITE <br /> <br />Received and filed. <br /> <br />DISPOSITIQN DEVELOPMENT AGREEMENT FOR BURKES DEVELOPMENT <br /> <br />Authorized Staff to hold a public hearing on October 15, <br />1979 which is legally required prior to entering into a <br />Disposition Development Agreement to convey land to a <br />developer. <br /> <br />ro <br />