HomeMy WebLinkAbout09/07/1976
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AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 7,1976 2:00 P.M.
CITY COUNCIL CHAMBERS
Call to Order
Roll Call
Report of Executive Director
A. Resolution 76-24: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA APPROVING AN IMPLEMENTATION
AGREEMENT BY AND BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA, HOUSING AUTHORITY OF THE CITY OF SANTA
ANA, AND NATIONAL HOUSING CONSULTANTS, INC., FOR THE CONSTRUC-
TION OF SANTA ANA TOWERS AND AUTHORIZING THE CHAIRMAN AND
EXECUTIVE DIRECTOR/RECORDING SECRETARY TO EXECUTE THE SAME.
RECOMMENDATION: Adopt Resolution 76-24
Adjournment
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
September 7, 1976
The Special Meeting of the Community Redevelopment Agency was
called to order by Chairman John Garthe at 2:10 P.M. in the City
Council Chambers, 22 Civic Center Plaza, Santa Ana. After the
pledge to the Flag, roll was called:
PRESENT
ABSENT
John Garthe
David Brandt
Vernon Evans
David Ortiz
James Ward
Harry Yamamoto
Others in attendance:
Gordon Bricken
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Thomas Hammill, Real Estate Consultant
Stacey Creveston, Secretary
Bruce Spragg, City Manager
Ron Wolford, Assistant City Manager
Keith Gow, City Attorney
Hal Stokes, Deputy City Attorney
Manuel Rede, Executive Director Community Services
Chuck Peters, National Housing Consultants
RESOLUTION 76-24
A motion was made by Mr. Ward and seconded by Mr. Garthe to
adopt Resolution 76-24, A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN IMPLEMENTATION
AGREEMENT BY AND BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA, HOUSING AUTHORITY OF THE CITY OF SANTA
ANA, AND NATIONAL HOUSING CONSULTANTS, INC., FOR THE CONSTRUCTION
OF SANTA ANA TOWERS AND AUTHORIZING THE CHAIRMAN AND EXECUTIVE
DIRECTOR/RECORDING SECRETARY TO EXECUTE THE SAME. The Resolu-
tion was adopted by the following roll call vote:
AYES:
NOES:
ABSENT:
ADJOURNMENT
Ward, Garthe, Ortiz, Brandt, Evans, Yamamoto
None
Bricken
There being no further business before the Agency, the meeting
was adjourned at 2:15 P.M. upon the motion of Mr. Brandt, seconded
by Mr. Yamamoto and carried unanimously.
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Executive Director
John Garthe, Cha1rman
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NOTICE OF SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That John Garthe, Chairman of the
Community Redevelopment Agency of the City of Santa Ana,
California, has called a Special Meeting of the Community
Redevelopment Agency to be held in the Council Chambers of
the City Hall, 20 Civic Center Plaza, Santa Ana, at the hour
of 2:00 P.M. on Tuesday, September 7, 1976.
The purpose of the meeting will be to approve:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AN IMPLEMENTATION AGREEMENT BY
AND BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA, THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA,
AND NATIONAL HOUSING CONSULTANTS, INC., FOR THE CONSTRUCTION
OF SANTA ANA TOWERS AND AUTHORIZING THE CHAIRMAN AND EXECUTIVE
DIRECTOR/RECORDING SECRETARY TO EXECUTE THE SAME.
AJ,.I /. ~ )yL-L~
RICHARD E. GOBLIRSCH
Recording Secretary
DATE:
September 1, 1976
POSTED: September 1, 1976
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T~f CITY Of SHnTH HnH
CALIFORNIA
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CERTIFICATE OF POSTING NOTICE OF
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE)
CITY OF SANTA ANA)
SS
I, STACEY CREVESTON, declare under penalty of perjury that I
am the qualified and acting Recording Secretary of the Community
Redevelopment Agency of the City of Santa Ana; on September 1,1976
at 3:00 P.M., I posted a copy of the Special Meeting of the Commu-
nity Redevelopment Agency of the City of Santa Ana to be held on
Tuesday, September 7, 1976 in the City Council Chambers, 22 Civic
Center Plaza, Santa Ana on the door to the City Council Chambers.
Executed this 1st day of September, 1976.
Recordi g ecretary of the
Commun"t Redevelopment Agency
of the lty of Santa Ana