HomeMy WebLinkAbout02/12/1975
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MINUTES
REnJJAR MEE."I']N;
cnMJNITY RE:DE\1EIŒMENI' ~
C!'1't oF SANm. ANA, CALIFORNIA
FEBRUARY 12, 1975
The Regular MeetinJ of the Cœmunity Redeve1opnent 1v;]eru::y was called to order
at 4:00 P.M., by Chai.n11an Evans, in Rcan 831, City Hall, 20 Civic Center Plaza.
PRESmr
ABSENr
J. Ogden Markel
J o!m Garthe
Harry K . YaIIaIIDto
Gordan BricJœn
Janes E. Ward
Iorin Griset
Vernon S. Evans, ChaiJ:man
None
The follOlri.ng persons were also present:
Richard Goblirsch, Executive Director
Bruce C. Spragg, City Manager
Ranald N::>lford, Director of Public N::>rks
Janes Withers, City Attorney
Susan Shick, Assistant to Executive Director
LaRealia L. CaIIp, Secretazy
John W. Hill, ChaiJ:man Redevelo¡;tænt Cœmission
Ted Jessee, Cœmission Mait:Ier
Robert Newcarb, Cœmissian Member
'1\:m ~chael, Cœmissian Mait:Ier
IkMard Way, P1\C ChaiJ:man
Fem Z:imneJ:man, P1\C Mait:Ier
Albert Alves, P1\C Mait:Ier
Billy Hall, Manager City Center Association
Tan Andursky, Assistant City Manager
J.a.wrence Hull, Ralph C. Sutro Catpany
Richard Crissman, Ralph C. Sutro Calpany
APPRJ\1AL OF MINUTES
The Minutes of the Regular Meeting of January 8, 1975 were approved on the notion
of Mr. Ward, seconded by Mr. Garthe, am carried unani1tous1y.
The Minutes of the Special Meeting of Februazy 3, 1975 were approved on the notion
of Mr. YaIIaIIDto, seoonded by Mr. Garthe, and carried unani.nDus1y.
REPORT FIΠRAIPH C. SlJTR) cx:M>ANY
Mr. Richard Crissman fran Ralph C. Sutro Catpany reoarmended to the l\qeIY:ý that the
best tool thrc:u.gh which nortgage funds could be received fran Ralph Sutro Catpany or
other noJ:t¡gage banking fitms would be a Camllmity Deve1opnent Corporation. The
co:tpOration would be a nonpr;ofit corporation operating under their own bylaws with
IllE!ltJership IIOSt likely the sane as that of the l\qeIY:ý. Mr. Crissman stated to the
l\qeIY:ý that Ralph Sutro Cœpany is interested in investigating sources of funds for
the Agency's use. He stated that funds could be made available to the corporation
as needed am that repayment would be based on use of the funds rather than on a
total sum of fums available over many years. The 1v;]ency requested that the matter
be directed to the Cœmission for their trorough investigation am that the camds-
sian report back to the 1v;]ency.
REPORI' (N STATUS OF CUI:roRAL CEm'ER REPORI'
The Executive Director reported that work on the cultural center report was beginning
am that the architectural fiI:m of Leason Paæroy, Orange, Califomia, has been hired
to do the necessary work of preparing a specifications brochure in conjunction with
pacific Rim Associates.
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REroLUI'IOO NO. 75-3
A RFSOWl'IOO OF THE CCMoIDNITY REDEVEWPMEm' 1\GEOCY OF THE CITY OF SANTA ANA 1\MEND~
ITS BYL!\WS
The reading of the resolution was waived and only the title was read upon the
IIDtion of Mr. Griset, seconded by Mr. YaII1alTOto, and carried unanimJusly.
Resolution No. 75-3 was approved on the IIDtion of Mr. Griset, seconded by Mr. Ward,
and cairied unanim:>usly.
NEW BUSINFßS
The Executive Director reported to the Agency the possibility of the County's
taking over the State FaIJII Building for a health center and asked the Agency's
direction on action to Uy to see that the new health building is located in Santa
Ana rather than Anaheim. Mr. Ward nade a IIDtion to refer the subject of the Health
Center to the Cœmission for reocmœnda.tion to the Agency. It was seconded by
Mr. YaII1alTOto and carried unanim:>usly.
EXEX:UI'IVE SESSICN
At 5:50 P.M. the Agency went into Executive Session to discuss legalnatters.
AnJ'OIJRNMENl'
At 6:00 P.M. the Regular MeetinJ reconvened and was adjourned :iJmedi.ately on
the IIDtion of Mr. Garthe, se.oonded by Mr. Griset, and carried unanim:>usly.
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Vernon S. Evans, ChaiJ:man
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RichaJ:d E. lir ,
Executive Director - SecretaIy