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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 />JANUARY 7, 1980 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman James E. Ward at <br />2:08 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 Br icken <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Markel <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />David N. Ream, Assistant Executive Director <br />Tom Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />Carl J. Thornton, City Manager (Interim) <br />Dan Stone, Assistant 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 Regular Meeting <br />and Joint Meeting with the City Council held on December 17,1979. <br /> <br />DISCUSSION OF ITEMS/ITEMS CONTINUED <br /> <br />Chairman Ward stated that he had a conflict of interest on items 2A <br />(Acquisition of Property Within the Mohler Development Site), and <br />3A (Bid Award for Demolition in Multi Modal Transit Terminal Site), <br />and was about to leave the meeting. <br /> <br />Agency member Yamamoto questioned the items on the agenda as to an <br />"emergency status" for a special meeting and stated that, in his <br />opinion, there wasn't anything on the agenda that couldn't wait <br />until the next regular meeting. The Chairman asked the Executive <br />Director what items were necessary for the special meeting. The <br />Executive Director made a quick review of all of the items, noting <br />that the most important were items 4A (Sale of SB-99 Bonds in New <br />York and Washington); 4B (Approval of Tract Map for Intown Housing <br />Condominium Development); and 5B (Owner Participation Agreement <br />With Harry and Evelyn Greenberg). <br /> <br />After more discussion, a motion was made by Mr. Yamamoto and <br />seconded by Mr. Markel to continue items 2A (Acquisition of <br />Property Within the Mohler Development Site); 3A (Bid Award for <br />Demolition in Multi Modal Transit Terminal Site); and 5A (Extension <br />of Exclusive Right to Negotiate for Mr. Ralph Allen). More <br />discussion was held before calling for the question. <br /> <br />Co <br />