HomeMy WebLinkAbout09/28/1976
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
September 28,1976
The Regular Meeting of the Community Redevelopment Agency was
called to order by Vice Chairman Vernon S. Evans at 5:45 P.M.
in the City Council Chambers, 22 civic Center Plaza, Santa Ana.
After the pledge to the Flag, roll was called:
PRESENT
ABSENT
Vernon S. Evans
Gordon Bricken
David Brandt
James Ward
Harry Yamamoto
John Garthe
David Ortiz
Others in attendance:
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Tom Hammill, Real Estate Agent
Stacey Creveston, Secretary
Ron Wolford, Assistant City Manager
Keith Gow, City Attorney
Gail Hutton, Deputy City Attorney
Howard Way, Project Area Committee
APPROVAL OF MINUTES
The Minutes of the Regular Meeting held on August 24,1976 and the
Special Meeting held on September 7,1976 were approved as read
upon the motion of Mr. Ward, seconded by Mr. Bricken and carried
unanimously.
RESOLUTION 76-28
A motion was made by Mr. Brandt and seconded by Mr. Ward to adopt
Resolution 76-28, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AUTHORIZING EXECUTION ON'BEHALF OF SAID
AGENCY OF AN AGREEMENT WITH ECONOMICS RESEARCH ASSOCIATES, A
CALIFORNIA CORPORATION, FOR A FEASIBILITY ANALYSIS OF A CULTURAL
AND SPORTS CENTER. The motion carried on the following roll call
vote:
AYES:
NOES:
ABSENT:
Evans, Bricken, Brandt, Ward
Yamamoto
Garthe, Ortiz
RELOCATION ASSISTANCE PROGRAM
A motion was made by Mr. Ward and seconded by Mr. Yamamoto to autho-
rize the Executive Director to make Fixed Payment/Dislocation
Allowance and Replacement Housing Payments to the owner-occupants
of property listed below:
008-156-05
008-156-02
008-156-14
$9,670.71
$7,237.50
$5,616.00
The motion carried on the following roll call vote:
AYES:
NOES:
ABSENT:
Evans, Brandt, Ward, Yamamoto
Bricken
Garthe, Ortiz
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RESOLUTION 76-25
A motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried
unanimously by a roll call vote to adopt Resolution 76-25, A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
RECEIVING THE DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED
DEVELOPMENT OF PROPERTY LOCATED BETWEEN FIRST, FLOWER, THIRD AND
ROSS STREETS FOR LOW AND MODERATE INCOME APARTMENT HOUSING, AND
DIRECTING FILING OF THE NOTICE OF COMPLETION THEREON.
RESOLUTION 76-26
A motion was made by Mr. Ward, seconded by Mr. Evans and carried
unanimously by a roll call vote to adopt Resolution 76-26, A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA GRANTING A VARIANCE FROM THE REDEVELOPMENT PLAN FOR THE
DEVELOPMENT OF LOW AND MODERATE INCOME APARTMENT HOUSING IN THE
AREA BOUNDED BY FIRST, FLOWER, THIRD AND ROSS STREETS.
ANTENNA ON SINGER BUILDING
A motion was made by Mr. Ward, seconded by Mr. Bricken and carried
unanimously to authorize the Executive Director to sell the antenna
on the Singer Building to the highest bidder for $75.
PROPOSAL FOR ARCHITECTURE, PLANNING AND ENGINEERING CONSULTATION
SERVICES
A motion was made by Mr. Ward, seconded by Mr. Brandt and carried
unanimously to authorize the Executive Director to use services
provided by Grillias, Pirc, Rosier and Alves for architecture,
planning and engineering consultation services for the senior
citizen site between First and Third, Ross and Van Ness.
EXECUTIVE SESSION
The Executive Director reported to the Agency that an Executive
Session was no longer necessary.
CALTRANS MEETING IN PASADENA
Mr. David Brandt reported to the Agency that he had attended a
California Highway Commission meeting on Friday, September 24,
1976, and that Santa Ana had been mentioned in a report of the
Highway Commission's, but CALTRANS had committed nothing defi-
nite.
STATUS REPORT
A motion was made by Mr. Brandt, seconded by Mr. Ward and carried
unanimously to receive and file the Status Report.
ADJOURNMENT
There being no further business before the Agency, the meeting
was adjourned at 6:01 P.M. upon the motion of Mr. Brandt, seconded
by Mr. Ward and carried unanimously.
y ~~d~ ~~iirsch
Executive Director
John Garthe, Chairman