HomeMy WebLinkAbout12/03/1979
.
.
.
.
AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 3,1979 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
1.
ACQUISITION OF PROPERTIES WITHIN THE JONES DEVELOPMENT COMPANY
SITE
Recommendation: Adopt Resolution 79-64: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING EXECUTION OF AGREE-
MENTS FOR ACQUISITION OF REAL PROPERTY IN THE
REDEVELOPMENT PROJECT AREA.
Commission Recommendation:
Not applicable.
2.
BID AWARD FOR DEMOLITION IN MULTI MODAL TRANSIT TERMINAL
SITE
Recommendation: Authorize Executive Director to
award bid to lowest responsive bidder, Hintz Wreck-
ing Co., Inc., in the amount of $900.00
Commission Recommendation:
Not applicable.
3.
4.
EXECUTIVE SESSION on legal matters
POSSIBLE SETTLEMENT OF SANTA ANA MOTOR PARTS CONDEMNATION
ACTION
Recommendation:
Agency policy.
5.
ADJOURNMENT
I:
.
.
.
.
MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 3. 1979
Special Meeting of the Community Redevelopment Agency of the
of Santa Ana was called to order by Chairman James E. Ward at
P.M. in the City Council Chambers, 22 Civic Center Plaza,
Ana, California. After the pledge to the Flag, roll was
The
City
2:29
Santa
called
PRESENT
ABSENT
Gordon Br icken
Daniel Griset
Robert Luxembourger
J. Ogden Marke 1
Al Serrato
James Ward
Harry Yamamoto
Others in attendance:
Richard E. C~blirsch, Executive
Tom Hammill, Real Estate Agent
Stacey Creveston, Secretary
B. J. Thompson, City Manager
Keith C~w, City Attorney
Director
ACQUISITION
SITE
PROPERTIES
WITHIN
THE JONES DEVELOPMENT COMPANY
OF
A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and
carried (Mr. Markel voted NO) to adopt Resolution 79-64' A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING EXECUTION OF AGREEMENTS FOR ACQUISITION OF
REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA.
BID AWARD FOR DEMOLITION IN MULTI MODAL TRANSIT TERMINAL SITE
Due to a conflict of interest, Chairman Ward excused himself from
the meeting. and turned the meeting over to Vice Chairman Griset.
A motion was made by Mr. Serrato, seconded by Mr. Luxembourger and
carried unanimously to authorize the Executive Director to award a
bid for demolition in the Multi Modal Transit Terminal site to the
lowest responsive bidder, Hintz Wrecking Co., Inc., in the amount
of $900.00.
EXECUTIVE SESSION
- .
At 2 31 P.M. the meeting was adjourned to an Executive Session to
discuss legal matters. At 3:01' P.M., the meeting was reconvened.
Due to a conflict of interest, Mr. Ward was not present.
§ETTLEMENT~I SANTA ANA .!:!Q'!'°R- PART~ . CONDE.!:!NA,!,IO~- ACTION
A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried by the following roll call vote (Mr. Yamamoto voted AYE
under protest) to settle the Santa Ana Motor Parts condemnation
action in the amount of $150.000 for the fair market value, and
$45,000 for other damages. for a total amount of $195,000.
AYES;
NOES:
ABSENT:
Bricken. Griset, Luxembourger. Serrato, Ward. Yamamoto
Marke 1
None
.¡,
I,
I'
.
.
.
.
PUBLIC HEARING - CALLIE HORTON PROPERTY
~--~- -------
A motion was made by Mr. Bricken. seconded by Mr. Luxembourger and
carried unanimously to set a public hearing for condemnation of
the Callie Horton property on January 21, 1980.
ADJOURNMENT
---
There being no further business before the Community Redevelopment
Agency, the meeting was adjourned at 3:03 P.M. upon the motion of
Mr. Bricken, seconded by 11r. Luxembourger and carr ied unan imous1y.
~ ~ú)¿---
~E~-Ward, Chairman
~~y~
Richard E. CÐblirsch
Executive Director
x
-2-
.
NOTICE OF SPECIAL rlEETING
OF THE COMMUNITY REDEVELOP/lENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That James E. Ward, 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, 22 Civic Center Plaza, Santa
Ana, California, at the hour of 2:00 P.rI., on Monday, December 3,
1979.
1-
2.
3.
4.
. 5.
.
The purpose of the meeting is as follows:
Acquisition of Properties Within the Jones Development Company
Site
Bid Award for Demolition in Multi Modal Transit Terminal Site
Executive Session
possible Settlement of Santa Ana Motor Parts Condemnation Action
Adjournment
DATED:
November 30, 1979
~-r;((" lCe" , , "
STACEY CiBVESTON
Recordinq Secretary of the
Community Redevelopment Agency
of the City of Santa Ana
.
.
.
CERTIFICATE OF POSTING NOTICE OF
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE) SS
CITY OF SANTA ANA)
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 November 30,
1979 at 8:30 A.M., I posted a copy of the Special Meeting of the
Community Redevelopment Agency of the City of Santa Ana to be held
on Monday, December 3, 1979 at 2:00 P.M. in the Council Chambers,
22 Civic Center Plaza, Santa Ana, California, on the door to Room
628 and the Council Chambers.
Executed this 30th day of November, 1979.
3fT( C-<'..... (it (t/)/Ij>,-~
STACEY CR~VESTON
Recording Secretary of the
Community Redevelopment Agency
of the City of Santa Ana