HomeMy WebLinkAbout12/11/1974
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
December 11, 1974
The Regular Meeting of the Community Redevelopment Agency was
called to order by Vice Chairman Vernon S. Evans, at 4:05 P.M.,
in Room 831, City Hall, 20 Civic Center Plaza. Roll call was
as follows:
Present
Absent
John Garthe
Harry K. Yamamoto
James E. Ward
Vernon S. Evans
Jerry M. Patterson*
J. Ogden Markel
Lorin Griset*
* Commissioner Griset arrived at 4:10 P.M., and Chairman Patterson
arrived at 4:20 P.M.
The following persons were also present:
Richard Goblirsch, Executive Director
Bruce C. Spragg, City Manager
James A. Withers, Agency Counsel
Ronald Wolford, Director of Public Works
Bill Hill, Chairman of the Community Redevelopment
Commission
Lynn O'Dell, Reporter for The Register
MINUTES
The Minutes of the
Regular Meeting of
November 13, 1974,
presented, on the unanimously carried motion
Evans, seconded by Commissioner Ward.
were approved as
of Vice Chairman
The Executive Director
reported that the
transit terminal study,
prepared by Lampman
Associates, has been completed; that the report was presented to
the Board of Supervisors on December 2; that action by the Board
had been continued to December 16; and that the Board had passed
a resolution approving the transit terminal as a transit district
priority for federal funding under FAU (Federal Aid to Urban Areas).
MULTIMODAL
TRANSIT TERMINAL
REPORT
He further stated that the Redevelopment Commission had approved
the report on December 10, and recommended approval by the Agency.
He then introduced Mr. James Binckley of the Orange County Transit
District, adding that the District supports the Multimodal Terminal
in the downtown area within the Redevelopment Project Area.
Mr. Binckley stated that the Multimodal Terminal must be constructed
to properly serve the ultimate development of the core area which
would eventually include hotels, commercial activities and office
uses.
Commissioner Griset arrived at 4:10 P.M.
Mr. Binckley continued, stating that the facility would serve the
future Orange County Transit District mass transit system and the
present rapid transit system, in addition to providing a 250-car
garage; that it would become the hub of an integrated Multimodal
Transportation system for Orange County.
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M;{NUTES
COMMUNITY REDEVELOPMENT AGENCY
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December 11, 1974
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He '~ted further that the report recommends two methods of
imme'd'tate financing - through UMTA (Urban Mass Transportation
Administration) and FHWA (Federal Highway Administration); that
the cost is estimated at 4.2 million dollars, including land;
that about 83 percent would be federally funded leaving approxi-
mately $891,000 for the Orange County Transit District to con-
tribute to the Project.
Chairman Patterson arrived at 4:20 P.M.
Commissioner Yamamoto's motion to receive and adopt the report
including the Environmental Impact Report, and the comments by
Commissioner Ward, as stated in the next paragraph was seconded
by Commissioner Garthe and carried unanimously (6-0).
Prior to the vote on the motion, Commissioner Ward stated that
he was concerned with the Environmental Impact Report; that, in
his opinion, it would have to be considerably revised when con-
struction is desired because it is lacking in that it did not
take into consideration an interior road study, land usage and
current zoning, and generation of pedestrian traffic.
Donahue and Company,
Tustin, was selected
as the appraiser for
the Senior Citizens
Housing site properties, in accordance with the recommendation
of the Redevelopment Commission, on the unanimously approved
(6-0) motion of Commissioner Griset, seconded by Commissioner
Ward.
SENIOR CITIZENS
HOUSING SITE
APPRAISAL FIRM
RESOLUTION NO. 74-19
ACCEPTANCE OF DEEDS
RESOLUTION NO. 74-19
AUTHORIZING AN AGENT
TO ACCEPT AND CONSENT
TO THE RECORDATION OF
DEEDS OR GRANTS TO THE SANTA ANA COMMUNITY REDEVELOPMENT AGENCY
was adopted on the unanimously approved (6-0) motion of Com-
missioner Ward, seconded by Commissioner Garthe.
The Agency approved
the negotiated settle-
ment Agreement with
John Stanley for the
purchase of his property located at the corner of Ross Street
and Santa Ana Boulevard, at a price of $42,410 and authorized
the Chairman to sign the Agreement, and related documents as
necessary, on the unanimously approved (6-0) motion of Commissioner
Griset, seconded by Commissioner Evans.
JOHN STANLEY PROPERTY
SETTLEMENT AGREEMENT
EXECUTIVE SESSION
At 4:50 P.M., the Agency
recessed for an Executive
Session to consider legal
matters and reconvened
present.
at 5:25 P.M., with the same members
The Agency authorized
the purchase of the
property located at 514-
524 North Main Street
(southwest corner of Main Street and Santa Ana Boulevard) from
the Roman Catholic Archdiocese of Los Angeles for the negotiated
purchase price of $66,000, on the unanimously approved motion (6-0)
of Commissioner Griset, seconded by Commissioner Evans.
PROPERTY PURCHASE
AUTHORIZED
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNMENT
approved (6-0) motion of Commissioner
Evans.
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Fl rence I. Malone
Recording Secretary
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December 11, 1974
At 5:25 P.M., the meeting
was adjourned to 4:00 P.M.,
Monday, December 16, 1974,
on the unanimously
Griset, seconded by Commissioner
JERRY M. PATÆRSON
Jerry M. Patterson
Chairman
BY~
Vernon S. Evans
Vice Chairman