HomeMy WebLinkAbout07/27/1976
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
July 27,1976
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
Others
John Garthe
James Ward
Harry Yamamoto
Vernon Evans
David Brandt
David Ortiz
Gordon Bricken
in attendance:
Richard E. Goblirsch, Executive Director
Tom Hammill, Real Estate Agent
Stacey Creveston, Secretary
Bruce Spragg, City Manager
Keith Gow, City Attorney
Gail Hutton, Deputy City Attorney
Hal Stokes, Deputy City Attorney
Lynn O'Dell, The Register
John Dykstra, Economics Research Associates
Richard Mickley, Stanford Research Institute
Bill Hill, Redevelopment Commission
Hector Godinez, Redevelopment Commission
Ted Jessee, Redevelopment Commission
John Coil, Redevelopment Commission
Dan Toal, Real Property Agent, Orange County
Billy Hall, City Center Association
APPROVAL OF MINUTES
The Minutes of the Regular Meeting held on June 22,1976 and
the Special Meeting held on July 6,1976 were approved as read
upon the motion of Mr. Ward, seconded by Mr. Brandt and carried
unanimously.
CONSULTANT - FEASIBILITY ANALYSIS FOR PERFORMING ARTS/SPORTS COMPLEX
A motion was made by Mr. Evans, seconded by Mr. Ward and carried
unanimously by a roll call vote to concur with the Commission's
recommendation in selecting Economics Research Associates to
perform the feasibility analysis for the Performing Arts/Sports
Complex, and authorize the Executive Director to prepare and bring
back a contract with Economics Research Associates.
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TEMPORARY PARKING LOT
A motion was made by Mr. Ward and seconded by Mr. Garthe to
authorize the Executive Director to prepare a lease agreement
on the property at the southwest corner of Santa Ana Boulevard
and Main Street with the County of Orange for a temporary parking
lot, based on the terms outlined in the lease. The motion
carried on a roll call vote as follows:
AYES:
NOES:
ABSENT:
Ward, Garthe, Yamamoto, Bricken, Ortiz
Brandt, Evans
None
RESOLUTION 76-19
A motion was made by Mr. Evans, seconded by Mr. Yamamoto to
adopt Resolution 76-19, A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT 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, and to authorize the Agency to
acquire from the City the land identified as parcel number 8-156-15
for a consideration of $10,725. The motion carried on a roll call
vote as follows:
AYES:
NOES:
ABSENT:
Evans, Yamamoto, Garthe, Ortiz, Ward
Brandt, Bricken
None
GRANT DEED/REDEVELOPMENT AGENCY AND NATIONAL HOUSING CONSULTANTS
A motion was made by Mr. Ward, seconded by Mr. Evans and carried
unanimously to approve the minor technical changes to the grant
deed between the Redevelopment Agency and National Housing Con-
sultants, Inc. (the 200 units of senior citizen housing) as
recommended by Legal Counsel.
ADJOURNMENT
There being no further business before the Agency, the meeting
was adjourned at 5:19 P.M. upon the motion of Mr. Ward, seconded
by Mr. Evans and carried unanimously.
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Executive Director
John Garthe, Chalrman