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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />JULY 16, 1979 <br /> <br />The Regular Meeting of <br />City of Santa Ana was <br />2:10 P.M. in the City <br />Santa Ana, California. <br />called: <br /> <br />the Community Redevelopment Agency of the <br />called to order by Chairman James Ward at <br />Council Chambers, 22 Civic Center Plaza, <br />After the pledge to the Flag, roll was <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Markel (not <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Gordon Bricken <br /> <br />participating) <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 /> <br />ELECTION OF OFFICERS <br /> <br />A nomination was made by Mr. Luxembourger and seconded by Mr. <br />Serrato to appoint James Ward as Chairman, and Daniel Griset as <br />Vice Chairman. Nominations were closed, and the vote was <br />unanimous. <br /> <br />BY-LAWS CHANGE <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Ward and <br />carried unanimously to adopt Resolution 79-30: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AMENDING <br />ITS BY-LAWS. <br /> <br />MINUTES <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried unanimously to approve the Minutes of the Regular Meeting <br />held on June 18, 1979. <br /> <br />APPRAISAL OF WEBER'S BAKERY PARCEL <br />OVERPASS AND MEMORY LANE EXTENSION <br /> <br />REQUIRED <br /> <br />THE BROADWAY <br /> <br />FOR <br /> <br />The Executive Director reported that the Resolution for the <br />appraisal of Weber's Bakery parcel required for the Broadway <br />Overpass and Memory Lane extension was not prepared, and that this <br />type of Resolution was for administrative purpos~s for staff only. <br />The Executive Director suggested that the Agency approve the <br />appraisals by motion, and staff will bring the Resolution back for <br />approval at the next Agency meeting. <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Griset and <br />carried unanimously to approve the appraisal of the Weber's Bakery <br />parcel. <br />