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HomeMy WebLinkAbout12/28/1976 . . . . --, MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA December 28,1976 The Regular Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 5:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. After the pledge to the Flag, roll was called: PRESENT ABSENT John Garthe Gordon Bricken Vernon Evans James Ward David Brandt Harry Yamamoto David Ortiz Others in attendance: Richard E. Goblirsch, Executive Director Susan F. Shick, Assistant to Executive Director Stacey Creveston, Secretary Bruce Spragg, City Manager Ron Wolford, Assistant City Manager Keith Gow, City Attorney Howard Way, Project Area Committee APPROVAL OF MINUTES The Minutes of the Adjourned Regular Meeting held on December 6, 1976 and the Regular Meeting held on November 23,1976 were approved upon the motion of Mr. Ortiz, seconded by Mr. Bricken and carried unanimously. RELOCATION ASSISTANCE PROGRAM A motion was made by Mr. Evans, seconded by Mr. Yamamoto and carried unanimously to authorize the Executive Director to make rental assis- tance payments to tenants residing at the following: 508 W. Second Street $3,132.00 210 N. Ross Street $4,000.00 510 W. Second Street $2,928.00 212 N. Ross Street $4,000.00 REPORT OF DEMOLITION - SECOND PHASE SENIOR CITIZEN HOUSING A motion was made by Mr. Evans, seconded by Mr. Yamamoto and carried unanimously to receive and file the Report of Demolition- Second Phase Senior Citizen Housing. PARKING STRUCTURE - FASHION SQUARE The Executive Director reported that unofficially, the Agency was awarded the $3,500,000 grant from EDA for the parking structure in Fashion Square Shopping Center. The Executive Director reported that the Agency had advertised for bids for building the structure and that Emkay Development submitted the lowest bid. 8 . . . The Executive Director reported that the time clock started on December 23,1976, and that construction must begin within 90 days or the Agency will lose the grant. A motion was made by Mr. Ward, seconded by Mr. Brandt and carried unanimously to compliment the Redevelopment Agency staff very highly for all of their efforts in obtaining the $3,500,000 grant for the parking structure in Fashion Square. ADJOURNMENT A motion was made by Mr. Evans, seconded by Mr. Bricken to adjourn the meeting to January 17,1977. There being no further business before the Redevelopment Agency, the meeting was adjourned at 5:07 P.M. upon the motion of Mr. Yamamoto, seconded by Mr. Ward and carried unanimously. 7r~~ Richard E. GobI rsch Executive Director John Garthe, Chairman ~ . . T~f CITY Of SAnTA AnA CALIFORNIA pl.a.. add,... ,.,,¡;.. 10: CERTIFICATE OF POSTING NOTICE OF REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA STATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF SANTA ANA) I, STACEY CREVESTON, declare under penalty of perjury that I am the qualified and acting Recording Secretary of the Commu- nity Redevelopment Agency of the City of Santa Ana; on December 27,1976 at 10:00 A.M., I posted a copy of the Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana to be held on Tuesday, December 28,1976 at 5:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana on the door to the City Council Chambers. Executed this 27th day of December, 1976.