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<br />I-~ <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 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 David L. Brandt <br />at 2:20 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 Brandt <br />Vernon Evans <br />John Garthe <br />David Ortiz <br />James Ward <br />Harry Yamamoto <br /> <br />Gordon Bricken <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Tom Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />Keith Gow, Acting City Manager <br />Richard Botti, Keyser Marston Associates <br /> <br />CONSENT CALENDAR ITEMS REMOVED & DISSENTING VOTES <br /> <br />Agency member Yamamoto voted NO on Item 4.C. (Keyser Marston <br />Contract Modification); Agency member Ward abstained on the second <br />issue of Item 2 (Relocation Assistance Program--Park-And-Ride). <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Mr. Garthe, seconded by <br />Mr. Ortiz, the Agency approved the recommendations of Staff on the <br />following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved the <br />15, 1979. <br /> <br />Minutes <br /> <br />of the Special Meeting held on January <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Authorized the Executive Director to issue relocation <br />assistance as follows (Mr. Ward abstained from the Park-And- <br />Ride relocation assistance): <br /> <br />Heritage Development <br /> <br />1. <br /> <br />Leo J. Friis/pioneer Press <br />301 N. Parton <br /> <br />$13,200.00 <br /> <br />Park-And-Ride <br /> <br />1. <br /> <br />Santa Ana First Federal <br />506 N. Broadway <br /> <br />( <br /> <br />$11 ,955.58 <br /> <br />BID AWARD FOR DEMOLITION IN HERITAGE SITE <br /> <br />Concurred in award of contract to lowest responsive bidder, <br />Hintz Wrecking Company, Inc. in the amount of $29,800. (The <br />