HomeMy WebLinkAbout02/04/1974
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
¡¡'ebruary 4, 1974
The Regular Meeting of the Community Redevelopment Agency was called
to order at 2:15 P.M., by Chairman Jerry M. Patterson, in the City
Council Chambers, 22 Civic Center Plaza. Roll call was answered by
the Commissioners as follows:
Present
Absent
John Garthe
Harry K. Yamamoto
Vernon S. Evans
James E. Ward
Jerry M. Patterson,
J. Ogden Markel
Chairman
Commissioner Griset arrived at 2:18 P.M.
The following persons were also present:
Richard E. Goblirsch, Executive Director-Secretary
James A. Withers, Agency Counsel
Bruce C. Spragg, City Manager
Florence 1. Malone. Recording Secretary
Representatives of the Press
MINUTES
The Minutes of the Regular
Meeting of January 7, 1974,
submitted on motion of Commissioner Ward, seconded
Evans, and carried (5:0).
were approved as
by Commis sioner
The Executive Director-
Secretary submitted the
material developed and
approved by the Community Redevelopment Commission for "Requests
for Proposals for Economic Analysis and Planning Studies of the Project
Area" for the Agency's information. The material was received and
filed on motion of Commissioner Yamamoto, seconded by Commis sioner
Ward and carried on a 5:1 vote with Commissioner Evans dissenting.
REQUEST FOR PROPOSAL-
ECONOMIC ANALYSIS
The Agency approved the
Community Redevelopment
Commission recommendation
and authorized an expenditure in the amount of $30,000 (or less) for a
Feasibility Study for development of a Transportation Terminal within the
Redevelopment Project Area in cooperation with the Orange County Transit
District on motion of Commissioner Griset, seconded by Commissioner
Garthe and carried on a 5:1 vote, with Commissioner Evans dissenting.
The total estimated cost of the feasibility study is $60,000.
TRANSPORTATION
TERMINAL
MINUTES
COMMUNITY REDEVELOPMENT AGENCY
February 4, 1974
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The Agency approved the
concept of the proposed
Bunker Hill Project Tour,
scheduled for March ll, 1974, from 12:00 nOon to approximately 8:30 P.M.,
as described in the memorandum dated January 25, 1974, to the City
Council from the Clerk of the Council, on the unanimously approved (6:0)
motion of Commissioner Yamamoto, seconded by Commissioner Ward.
The motion further instructed staff to proceed with the necessary arrange-
ments and to invite the following persons to participate: Chamber of
Commerce President Dick Kopel and Howard Way, Chairman of the Project
Area Committee.
BUNKER HILL
PROJECT TOUR
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AGREEMENT FOR
LEGAL SERVICES
The Agreement, for special
Legal Services as needed
by the Redevelopment Agency
Executive Director-Secretary and City Attorney, between the City and Gene
Jacobs, Attorney-at-Law, was approved and its execution by the Chairman
and Secretary was authorized on motion of Commissioner Griset, seconded
by Commissioner Ward and carried on a 5:1 vote with Commissioner Evans
dis senting .
A RESOLUTION OF THE
COMMUNITY REDEVELOP-
MENT AGENCY OF THE
CITY OF SANTA ANA
ADOPTING REVISIONS FOR THE BUDGET FOR FISCAL YEAR 1973-74
was adopted and the Secretary's report, dated January 28, 1974, on the
revised budget and expenditures to date, was received and filed on motion
of Commissioner Griset, seco~ded by Commissioner Ward and carried on
a 5:1, vote with Commissioner Evans dissenting.
RESOLUTION NO. 74-2
REVISED BUDGET,
FISCAL YEAR, 1973-74
Commissioner Evans objected to the further expenditure of taxpayer's
funds for legal fees in conjunction with the suit filed by Mr. Joseph
Gilmaker to declare the Redevelopment Project Area illegal. The Agency
Counsel replied that he was following the instructions previously given by
the Agency in pursuing necessary legal remedies.
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The re commendation of the
Community Redevelopment
Commission" di sapproving the site flelection, north side of Third Street
between Ros s and Birch Streets, in the Redevelopment Project Area, for
the proposed Senior Citizens Service Center, more fully de scribed in the
Secretary's memo to the Agency, dated January 30, 1974, was received
and filed, on motion of Commissioner Yamamoto, seconded by Commissioner
Ward and carried on a 5d vote. with Commissioner Evans dissenting.
SENIOR CITIZENS CENTER
ORAL COMMUNICATIONS
The Executive Director-
Secretary gave an oral
progress report.
OLD BUSINESS
Nothing to report.
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
NEW BUSINESS
February 4, 1974
Nothing to report.
ADJOURNMENT The meeting was adjourned
at 2:40 P.M., on the
unanimously approved motion of Commissioner Griset, seconded by Com-
missioner Yamamoto.
~fk.u-- ~..:;J .LLl~
Florence I.. Malone
Reêording Secretary
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