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HomeMy WebLinkAbout11/23/1976 . . . . . -"l MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA November 23, 1976 The Regular Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 5:03 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 David Brandt Gordon Bricken David Ortiz Harry Yamamoto Vernon Evans Jim Ward Others in attendance: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Tom Hammill, Real Estate Agent Stacey Creveston, Secretary Bruce C. Spragg, City Manager Ron Wolford, Assistant City Manager Keith Gow, City Attorney Ted Jessee, Community Redevelopment Commission Robert Newcomb, Community Redevelopment Commission John Coil, Community Redevelopment Commission Howard Way, Project Area Committee John Dykstra, Economics Research Associates Richard McElyea, Economics Research Associates Tom Feeney, Economics Research Associates Bob Blaustone, Santa Ana College Lynn O'Dell, The Register APPROVAL OF MINUTES The Minutes of the Special Meeting held on October 26,1976 were approved as read upon the motion of Mr. Brandt, seconded by Mr. Yamamoto and carried unanimously. ECONOMICS RESEARCH ASSOCIATES - CENTER FOR THE PERFORMING ARTS Mr. John Dykstra of Economics Research Associates, reported to the Agency that as part of phase one of the feasibility analysis on the Center for the Performing Arts, Economics Research Associates has been considering six alternative sites for the Center and has come to the conclusion that the Civic Center site would best serve the Orange County area. Mr. Richard McElyea of Economics Research Associates reported that he has been conducting an analysis as to the potential uses and users of the Center, and has concluded that such a Center could be used for a Performing Arts Center as well as a Center for sports and community events. A motion was made to receive and file the preliminary report by Economics Research Associates by Mr. Brandt, seconded by Mr. Ortiz and carried unanimously. . . . . .. ADJOURNMENT At 5:30 P.M., the meeting was adjourned to conduct City Council business matters. At 5:36 P.M., the meeting was reconvened. PUBLIC HEARING - SALE OF LAND AND PRIVATE REDEVELOPMENT Upon the recommendation of staff a motion was made by Mr. Brandt, seconded by Mr. Ortiz and carried unanimously to continue the public hearing to December 6,1976 at 2:00 P.M. DISPOSITION VALUE - 14 ACRE HOUSING SITE A motion was made by Mr. Yamamoto, seconded by Mr. Brandt and carried unanimously to drop the agenda item on the disposition~lue of the land in the 14 acre housing site from the agenda pending additional negotiations with legal counsel. RESOLUTION 76-31 A motion was made by Mr. Brandt, seconded by Mr. Yamamoto and carried unanimously to adopt Resolution 76-31, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE REDEVELOPMENT PROJECT ON THE 14 ACRE SITE IN THE CITY OF SANTA ANA AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDE- VELOPMENT AGNECY OF THE CITY OF SANTA ANA TO FILE A NOTICE OF DETERMINATION TO CARRY OUT THE PROJECT PURSUANT TO THE ENVIRON- MENTAL QUALITY ACT OF 1970, SECTION 21152 OF THE PUBLIC RESOURCES CODE MAIN STREET SHOPPING CENTER - APPRAISAL SERVICES The Executive Director reported that the owners of the Main Street Shopping Center are not in agreement with the appraisal value pre- pared by Donahue and Associates on their property and have requested a second appraisal by John R. Mawhinney. A motion was made by Mr. Brandt, seconded by Mr. Yamamoto and carried unanimously to confirm that the Executive Director should accept appraisal services from John R. Mawhinney for a fee not to exceed $2000 and to pay a retainer fee of $1000. STATUS REPORT A motion was made by Mr. Ortiz. seconded by Mr. Yamamoto and carried unanimously to receive and file the status report. ADJOURNMENT There being no further business before the Agency, the meeting was adjourned at 5:45 P.M. to December 6,1976 at 2:00 P.M. upon the motion of Mr. Yamamoto, seconded by Mr. Ortiz and carried unanimously. John Garthe, Chalrman