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<br />-. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />MARCH 12, 1979 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman David L. Brandt <br />at 2:35 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 />David Brand t <br />Gordon Bricken <br />Vernon Evans <br />John Garthe <br />David Ortiz <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 <br />B. J. Thompson, City Manager <br />Keith Gow, City Attorney <br /> <br />APPROVAL OF MINUTES <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Garthe and carried <br />unanimously to approve the Minutes of the Regular Meeting held on <br />February 20,1979. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Garthe and carried <br />unanimously to authorize the Executive Director to issue <br />relocation payments as follows: <br /> <br />a. <br /> <br />United Foursquare Women <br />301 West Third Street <br /> <br />$5,600.00 <br /> <br />b. <br /> <br />Juan Rodriguez <br />610-1/2 W. Santa Ana Boulevard <br /> <br />$4,112.50 <br /> <br />RESOLUTION 79-9 <br /> <br />A motion was made by Mr. Ortiz, seconded by Mr. Bricken and <br />carried (Mr. Ward abstained) to adopt Resolution 79-9: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN <br />AGREEMENT WITH THE CITY OF SANTA ANA FOR THE FILING AND <br />IMPLEMENTATION OF A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT <br />OF 1964, AS AMENDED. <br /> <br />AWARD OF CONTRACT FOR DEMOLITION IN OCTD SITE <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Evans and carried <br />(Mr. Ward abstained) to authorize the award of contract to the <br />lowest responsive bidder, Hintz Wrecking Company, Inc., in the <br />total amount of $12,000.00. <br />