HomeMy WebLinkAbout08/24/1976
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
August 24,1976
The Regular Meeting of the Community Redevelopment Agency was
called to order by Vice Chairman Vernon S. Evans at 6:20 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
Others in attendance:
John Garthe
David Ortiz
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Tom Hammill, Real Estate Agent
Stacey Creveston, Secretary
Maxine Chavez, Urban Projects, Inc.
Ron Wolford, Assistant City Manager
Keith Gow, City Attorney
Howard Way, Project Area Committee
APPROVAL OF MINUTES
The Minutes of the Regular Meeting held on July 27,1976 were
approved as read upon the motion of Mr. Yamamoto, seconded by
Mr. Bricken and carried unanimously.
RESOLUTION 76-20 AND 76-21
A motion was made by Mr. Ward and seconded by Mr. Evans to adopt
Resolution 76-20, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY
IN THE REDEVELOPMENT PROJECT AREA (A.P. No. 008-118-06, 008-118-11)
and to adopt Resolution 76-21, A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL
PROPERTY IN THE REDEVELOPMENT PROJECT AREA (A.P. No. 008-156-02,
008-118-02). The motion carried unanimously on the following
roll call vote:
AYES:
NOES:
ABSENT:
Evans, Bricken, Brandt, Ward, Yamamoto
None
Garthe, Ortiz
RESOLUTION 76-22
A motion was made by Mr. Ward and seconded by Mr. Yamamoto to
adopt Resolution 76-22, A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA ASCERTAINING AND DETERMINING
THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT OR TYPE OF
WORKMAN OR MECHANIC NEEDED FOR COMMUNITY REDEVELOPMENT CONTRACTS
IN THE CITY OF SANTA ANA. The motion carried unanimously on the
following roll call vote:
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AYES:
NOES:
ABSENT:
Evans, Bricken, Brandt, Ward, Yamamoto
None
Garthe, Ortiz
RELOCATION ASSISTANCE - RENTAL
A motion was made by Mr. Ward and seconded by Mr. Brandt to
authorize the Executive Director to make rental assistance pay-
ments to the following tenants of the Singer Building, 204 W.
Third Street as a part of the Stotsenberg development:
Robert J. Pfefferle
Joe Sosa
Charles Stevens
$3360
$2400
$3047
The motion carried on the following roll call vote:
AYES:
NOES:
ABSENT:
Bricken, Brandt, Ward, Yamamoto
Evans
Garthe, Ortiz
RELOCATION ASSISTANCE - LITTLE SHOP
A motion was made by Mr. Ward and seconded by Mr. Yamamoto to
authorize the relocation expense for the Little Shop, 204 W.
Third Street, based on the lowest bid received by the Agency
($7500) for the relocation of books and magazines. The motion
carried by the following roll call vote:
AYES:
NOES:
ABSENT:
Bricken, Brandt, Ward, Yamamoto
Evans
Garthe, Ortiz
RESOLUTION 76-23
A motion was made by Mr. Ward and seconded by Mr. Yamamoto to
adopt Resolution 76-23, A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF
THE REDEVELOPMENT AGENCY TO EXECUTE A LEASE TO THE COUNTY OF
ORANGE OF AGENCY OWNED PROPERTY, LOCATED AT THE SOUTHWEST CORNER
OF SANTA ANA BOULEVARD AND MAIN STREET IN THE PROJECT AREA. The
motion carried by the following roll call vote:
AYES:
NOES:
ABSENT:
Bricken, Brandt, Ward, Yamamoto
Evans
Garthe, Ortiz
STATE HIGHWAY COMMISSION MEETING
Mr. Brandt reported to the Agency that he and staff had met with
the State Highway Commission in Eureka, California in an attempt
to secure funds for the Broadway Overpass. Mr. Brandt gave each
of the Agency members a copy of the speech he gave at the Highway
Commission meeting. A motion was made by Mr. Yamamoto, seconded
by Mr. Ward and carried unanimously to receive and file the
report.
STATUS REPORT
A motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried
unanimously to receive and file the Status Report.
ADJOURNMENT
There being no further business befor the Agency, the meeting was
adjourned at 6:30 P.M. upon the motion of Mr. Ward, seconded by
Mr. Brandt and carried unanimously.
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John Garthe, Chairman
Richard E. Goblirsch
Executive Director