HomeMy WebLinkAbout12/10/1975
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MINUTES
COMMUNITY REDEVELOPMENT AGECNY
REGULR MEETING
SANTA ANA, CALIFORNIA
8th FLOOR CONFERENCE ROOM
December 10, 1975
The Regular Meeting of the Community Redevelopment Agency was
called to order by Chairman John Garthe at 4:00 P.M. in the 8th
Floor Conference Room, 20 civic Center Plaza, Santa Ana, California
on December 10,1975. After the pledge of allegiance, the roll was
called:
PRESENT
ABSENT
John Garthe
Vernon S. Evans
David Brandt
James Ward
Harry Yamamoto
David Ortiz
Gordon Bricken
The following persons were also present:
Richard E. Goblirsch, Executive Director
Susan Schick, Assistant to Executive Director
Karen Copeland, Secretary
Bruce Spragg, City Manager
Thomas Andrusky, Assistant City Manager
Keith Gow, City Attorney
Ron Wolford, Public Works Director
Billy Hall, Civic Center Association
APPROVAL OF MINUTES
Upon the motion of Mr. Ward, seconded by Mr. Yamamoband carried
unanimously, the minutes of the Regular Metting held on November
12,1975 and Adjourned Regular Meeting held on November 17, 1975
were approved as read.
RESOLUTION 75-17
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A TRAFFIC
AND PARKING STUDY AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY
AND JHK ASSOCIATES was adoped upon the motion of Mr. Ward, sec-
onded by Mr. Yamamoto and carried unanimously.
RESOLUTION 75-18
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A NOTICE OF
TERMINATION OF AGREEMENT WITH LARRY SMITH AND COMPANY, INC., FOR
ECONOMIC CONSULTANTS SERVICES AND INSTRUCTING THE EXECUTIVE
DIRECTOR TO SERVE SAID NOTICE OF TERMINATION PURSUANT TO SECTION
517 OF THE AGREEMENT, was adopted upon the motion of Mr. Evans,
seconded by Mr. Brandt and carried unanimously.
REQUEST FOR PROPOSAL OF FRED HOPPER
After consideration by the Redevelopment Agency, motion was made
by Mr. Ward, seconded by Mr. Yamamoto and carried unanimously, to
withdraw the Agenda item from the Agenda and take no further action
on the matter. It was understood by the Agency that either Mr.
Hopper, at a future date, or any other developer, at a future date,
could present a proposal on this site for the Agency's consideration.
ADJOURNMENT
The meeting
the Agency.
Agency will
John Garthe, Cha~rman