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Home My WebLink About03/12/1975 . >:\. --- . . . . . . . . . MINUTES mxDL1\R MEET]N; œMoIDNITY REDE\IEWPMENl' AGEN:Y CITY OF SANrA~, CALIFORNIA MAæH 12,1975 The Regular Mee~ of the Ccmmmity Redeve1oprent Agency was called tD order by Chai1:IIiID1 Evans at 4:00 P.M. in axm 831, City Hall, 20 Civic Center Plaza. ~11 call wàS answered as follows: PRFSENI' ABSmI' J. Ogden Markel John Garthe Harry K. YëIII1aIOOtD Gordon Bricken James E . Ward lDrin Griset Vernon S. Evans None The following persons were also present: Richard E. Goblirsch, Executive Director James Withers, City Attorney Charles Liberto, Deplty City Attorney Lynn O'Dell, The Register Billy Hall, Manager City Center Association Tan AIDrusky, Assistant City Manager BIroce Spragg, City Manager Charles Z:imœnnann, Director of Planning James Hicks, Real Estate Consultant SUsan Shick, Assistant tD Executive Director Laßealia Ca1tp, SecretaJ:y Ronald ~lfom, Diœctor of Public ~rks APPro\IAL OF MINUTES The minutes of the Regular Meetinq of February 12, 1975 and the Adjoorned Regular meeting of February 18, 1975 were unan.iJlDus1y approved as sulInitted on the IIDtion of Mr. Ward, seconded by Mr. YamaIIDto. RESOWl'ICN ro. 75-8 A RESOWl'ICN OF THE CXHIJNITY REDE\IEWPMENl' 1\GEæY OF THE CITY OF SANI'A ~ AMEND]N; RESOWl'ICN ro. 75-7 APPRCJ'.1IOO AN m:REI\SE IN THE PRICE OF ~ITICN FOR 'IHŒE PARCEIS SPFX::IFIED FOR THE PURPœE OF ASSEJoIBL]N; A SITE IN THE CITY OF SANrA ~ REDEVEJ:£>I'MEN POOJæI' AREA BY THE CXHIJNITY REDE.VEOOPMENI' JIGEH:Y FOR SENIOR CITIZENS IroS~ Resolution No. 75-8 was ac'bpted on the IIDtion of Mr. Bricken, seconded by Mr. YamaIIDto, and carried unan.iJlDus1y. RESOWl'ICN ro. 75-9 A RESOWl'ICN OF THE CCMo!UNITY REDEVEJ:£>I'MEN JIGEH:Y œ THE CITY œ SANrA ~ REX:EIV1H; AND FIL:IN; A DlW'l' E:N\lIRCNoIENl' IMP1CI' REPORl' FOR THE AMENDED REDEVEJ:£>I'MEN PLAN FOR THE CITY OF SANrA ~ CXHIJNITY REDEVEUJPMEm' POOJæI' AREA, AND O:IDERJN; TRAN9!ITTAL 'IO APPROPRIATE AGEæIES FOR RE.VIE.W AND cnM!NI', AND ORDERING THE FII.JN3 OF A NOI'ICE OF CCMPLEl'ICN. Resolution No. 75-9 was adopted on the m:>tion of Mr. YëIII1aIOOtD, seconded by Mr. Garthe and carried unan:incus1y. RESOWl'ICN ro. 75-10 A RESOWl'ICN OF THE CXHIJNITY ~ JIGEH:Y OF THE CITY OF SANrA ~ WISENI'IN; 'IO IÐID A JOINI' PUBLIC HEARJ:N3 wrœ THE CITY œ SANrA ~ CITY axJNCIL AND REDEVEW?MENI' CX»D:SSICN CN THE ProPŒED ~ To THE CCIHINITY REDEVEI£)PMENI' PLAN Resolution No. 75-10 was adopted on the IIDtian of Mr. YaIIB1IDtD, seconded by Mr. Griset, and carried unan:incus1y. "--" . .-- ." .. . . . . . . . . . RESOllJTICN NO. 75-11 A RESOIm'ICN OF THE CDoMJNITY REDEVEIDPMEm' AGENCY OF THE CITY OF SANTA ANA APPOOVING AND AIJrIDRIZJN; EXæUTICN OF AN A1Oil'I'EPIURAL AGREE- MEm' BE."IWEm 1\MPHITHFATRE FOR THE PERFORM:JR; ARTS, INC. AND PACIFIC RIM ASSOCIATES, INC . AND LEI\SCN J?CMEroY ASSOCIATES, INC . Resolution No. 75-11 was adopted on the lIDti.on of Mr. Ward seconded by Mr. Yama- noto am carried with the fo11owi.ng vote: AYES , MEMBERS: Evans, Garthe, YainanDto, Griset, Ward¡ Y\'\AR't\tL NOES , MEMBERS: Briclœn ABSENT , MEMBERS : None DJ!M:)LI'I'Iœ BID On the lIDtion of Mr. Garthe, seconied by Mr. Ward and carried unarÙJlCUSly, action was taken to authorize accepting the bid of Hintz Wrecking Cœpany, me. and the Executive Direct= was authorized to execute contract after pacific Telephone Cœpany has raIDVed equipœnt f:ron the structure. MILIER TIRE CCMPANY On the lIDtion of Mr. Griset , seconied by Mr. Garthe , the 1Jqency a¡;:p=ved of the concept of vacating the ëílley on the Miller Tire Cœpany property if such vaca- tion was fourñ feasible and approved by the Planning Cœmission. The notion carried unan:iIrcusly. HEALTH CENI'ER The Executive Director reported that the City would be undertaking a space analysis of the County's present am future space needs in order to continue with full review of Civic Center planning as well as to point out to the County the need for ongoing planning for all fubJre Civic Center expansion. REPORT CN ACI'IVITIES - 1974 In acoordance with California Health and safety Code, a report on the activities of the Redeve:I.cpœnt lvJercy for 1974 was presented to lvJency IIB!iJers for their review. REVISED SCHEOOLE FOR ACI'ICNS CN AMENM!NI' TO THE REDEVEIOPMENT PROJECT ARFA The Executive Direot!or handed out a revised schedule for the amendment to the Redevelopœnt Plan so that the lvJercy IIB!iJers would know' the schedule which we I!U.lSt follow in order to ærend the Plan by August. Vernon S. Evans , Chair:man ~£~~ Richard E. Executive Director