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<br />.
<br />
<br />.
<br />
<br />.
<br />
<br />.
<br />
<br />carried unanimously to approve the settlement for acquisition of
<br />property (AP 008-151-04, 05, and 09) in condemnation case
<br />involving Howard D. Ryan, et us, et al, in the amount of
<br />$197,000.00.
<br />
<br />HIRING LEGAL COUNSEL--
<br />DOWNTOWN PARKING GARAGE
<br />
<br />SB
<br />
<br />99
<br />
<br />COMMERCIAL REHAB LOAN--
<br />
<br />BOND,
<br />
<br />A motion was made by Mr. Griset, seconded by Mr. Serrato and
<br />carried unanimously to: (1) Authorize Staff to hire Jones, Hall,
<br />Hill & White as bond counselor for the commercial rehabilitation
<br />program¡ (2) Authorize Staff to hire Rutan & Tucker on the
<br />assessment district for the downtown parking garage¡ (3)
<br />Authorize Staff to hire Jones, Hall, Hill & White for the SB 99
<br />issue.
<br />
<br />RECESS
<br />
<br />At 3:40 P.M., the meeting was recessed to 5:30 P.M. to the Black
<br />Star Room of the Saddleback Inn, Santa Ana Freeway and First
<br />Street, Santa Ana, California for a joint study session with the
<br />Community Redevelopment Commission. At 5:50 P.M., the meeting was
<br />reconvened with the same Agency members present, and the following
<br />Redevelopment Commission members: John W. Hill, Ted Jessee,
<br />Alexander Nalle, Robert Newcomb, James Orr, John Coil, and Hector
<br />Godinez. Others in attendance were: Richard E. Goblirsch,
<br />Executive Director¡ David N. Ream, Assistant Executive Director¡
<br />B.J. Thompson, City Manager¡ Dan Stone, Assistant City Manager¡
<br />Keith Gow, City Attorney¡ Edward Cooper, Assistant City Attorney¡
<br />and Claris Gratian, Deputy City Attorney.
<br />
<br />JOINT STUDY SESSION WITH REDEVELOPMENT COMMISSION
<br />
<br />At the request of Redevelopment Commission Chairman, Alexander
<br />Nalle, the Executive Director stated the purpose of the joint
<br />study session. He explained that since the elections of April 3,
<br />1979, had resulted in the selection of four new Agency members,
<br />the Commission had extended an invitation to the Agency to meet to
<br />get acquainted and discuss mutual concerns, problems, functions,
<br />etc.
<br />
<br />RESPONSIBILITIES
<br />COMMISSION
<br />
<br />REDEVELOPMENT
<br />
<br />AGENCY
<br />
<br />REDEVELOPMENT
<br />
<br />AND
<br />
<br />OF
<br />
<br />For information purposes, the Executive Director reviewed the
<br />basic agreement between the Agency and Commission outlining the
<br />responsibilities of each body. He explained that this agreement
<br />is based on the organization of the yearly Agency budget. That
<br />budget is divided into two basic funds, operations and capital.
<br />The operation fund accounts for all the administrative costs of
<br />running the Agency. The capital fund accounts for all costs of
<br />implementing specific activity projects, such as the 14 acre
<br />housing site, Fashion square expansion, Heritage Phase I and
<br />Keiser.
<br />
<br />Under the terms of the agreement the Agency retains ultimate
<br />control by approving the operations and capital budgets, and by
<br />appropriating funds for use by the Commission.
<br />
<br />The Commission has been delegated the authority for all contracts
<br />and agreements consistent with the Agency's capital budget. This
<br />delegation gives the Commission the right to approve and process
<br />all bid calls, bid awards, consultant contracts, relocation
<br />payments, property acquisition contracts, appraisal contracts,
<br />architectural contracts and demolition contracts. All of these
<br />
<br />-6-
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