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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 />JUNE 18, 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 />2:10 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 <br />Robert Luxembourger <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />J. Ogden Markel <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />David Ream, Assistant Executive Director <br />Tom Hammill, Real Estate Officer <br />B. J. Thompson, City Manager <br />Keith Gow, City Attorney <br /> <br />MINUTES <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried unanimously to approve the Minutes of the Special Meeting <br />held on April 10, 1979, and the Regular Meeting held on May 21, <br />1979. <br /> <br />SB 99 AND <br />SERVICES <br /> <br />LOAN <br /> <br />PROGRAM AGREEMENTS FOR LEGAL <br /> <br />COMMERCIAL <br /> <br />REHAB <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried (Mr. Yamamoto voted NO) to adopt Resolution 79-27: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING EXECUTION OF AN AGREEMENT FOR SPECIAL LEGAL <br />SERVICES IN CONNECTION WITH A PROPOSED RESIDENTIAL MORTGAGE <br />REVENUE BOND PROCEEDING. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Serrato and <br />carried (Mr. Yamamoto voted NO) to adopt Resolution 79-28: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING EXECUTION OF AN AGREEMENT FOR LEGAL SERVICES <br />AS SPECIAL TAX COUNSEL IN CONNECTION WITH A PROPOSED COMMERCIAL <br />REHABILITATION LOAN PROGRAM WITHIN THE DOWNTOWN REDEVELOPMENT <br />PROJECT AREA. <br /> <br />AGREEMENT FOR ARCHITECTURAL SERVICES/SASSCER PARK <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Bricken and <br />carried unanimously to adopt Resolution 79-29: A RESOLUTION OF <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT <br />WITH RONALD D. MCMAHON, ARCHITECT & ASSOCIATES, INC., FOR <br />ARCHITECTURAL SERVICES. <br /> <br />ECONOMIC DEVELOPMENT <br />ACTIVITIES TO DATE <br /> <br />PROPOSED <br /> <br />PROGRAM <br /> <br />SUMMARY <br /> <br />OF <br /> <br />WORK <br /> <br />AND <br /> <br />Mr. Victor <br /> <br />Economic Development Director, reported on the <br /> <br />Grgas, <br />