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HomeMy WebLinkAbout07/06/1976 . . . 8 MINUTES SPECIAL MEETING COMMUNITY REDEVELOPMENT AGENCY MEETING AS BOARD OF PARKING PLACE COMMISSIONERS SANTA ANA, CALIFORNIA July 6,1976 The Special Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 2:00 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 James Ward Harry Yamamoto Vernon Evans David Brandt David Ortiz Gordon Bricken Others in attendance: Richard E. Goblirsch, Executive Director Stacey Creveston, Secretary Bruce Spragg, City Manager Ron Wolford, Assistant City Manager Keith Gow, City Attorney PARKING COMPANY OF AMERICA LEASE MODIFICATION A motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried unanimously to modify the contract between the Board of Parking Place Commission and Parking Company of America with the following terms: 1. The City receive 75% of total parking receipts and Parking Company of America receive 25%. Require back payments of $4,101.92 from July, 1975, to April, 1976. The following is the repayment schedule: The sum of $2,000 to be paid on or before July 1, 1976; $2,000 to be paid on or before August 1, 1976; and the balance of $101.92, plus May, June, July and August rent of 1976 to be paid on September 10, 1976. 2. 3. Direct Agency staff to review the parking situation with our parking consultant, JHK & Associates and give recommendations for use of 5th and Bush parking lot within 60 days. ADJOURNMENT There being no further business before the Agency, the meeting was adjourned at 2:15 P.M. upon the motion of Mr. Ward, seconded by Mr. Ortiz and carried unanimously. ~~ John Garthe, Chalrman Executive Director