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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 />MAY 19, 1980 <br /> <br />The Regular Meeting of <br />City of Santa Ana was <br />1 :05 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 />Gordon Bricken <br />Daniel Griset (1:15 P.M.) <br />Robert Luxembourger <br />J. Ogden Markel (1:40 P.M.) <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />others in attendance: <br /> <br />David N. Ream, Interim Executive Director <br />Thomas E. Hammill, Agency Real Estate Officer <br />Dan Stone, Interim City Manager <br />Edward J. Cooper, Acting City Attorney <br />Mellmary McNeely, Secretary <br />Donald H. Otterman, Urban Futures, Inc. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the uanimously approved (5:0) motion of Mr. Luxembourger, <br />seconded by Mr. Serrato, the Agency approved the recommendations of <br />Staff on the following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Special Meeting held on April 15, <br />1980, the Regular Meeting held on April 21, 1980 and the <br />Special Meeting held on May 5,1980. <br /> <br />RELOCATION PAYMENTS <br /> <br />Director <br /> <br />issue relocation business <br /> <br />Authorized Executive <br />payment as follows: <br /> <br />Downtown Parking Facility, project #7093 <br /> <br />to <br /> <br />Crumrine Manufacturing, Charles Crumrine <br />311 North Birch, Santa Ana <br /> <br />$257,938.00 <br /> <br />AWARD OF CONTRACT ON PROJECT 7082 D, STREET <br />IMPROVEMENT OF TRACT 10680 PHASE I (SANTA ANA INTOWN <br />CONDOMINIUM PROJECT SITE) <br /> <br />L <br /> <br />Rejected the bid from R. J. Noble Co. as non-responsive. <br /> <br />2. <br /> <br />Awarded contract to Sully-Miller, the lowest responsive <br />bidder for Street Improvement of Tract 10680 Phase I from <br />465' to 900' east of Flower Street, in the amount of <br />$14,860.00. <br /> <br />5" <br />