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Home My WebLink About06/22/1976 . t 8 e MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA June 22, 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 John Garthe Gordon Bricken James Ward Harry Yamamoto Vernon Evans David Brandt David Ortiz Others in attendance: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Stacey Creveston, Secretary Bruce C. Spragg, City Manager Keith Gow, City Attorney James Orr, Community Redevelopment Commission Lynn O'Dell, The Register APPROVAL OF MINUTES The Minutes of the Regular Meeting held on May 25, 1976 were approved as read upon the motion of Mr. Ward, seconded by Mr. Evans and carried unanimously. RESOLUTION 76-14 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY TO EXECUTE LEASES OF REAL PROPERTY ACQUIRED BY THE AGENCY was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried by a roll call vote: AYES: NOES: ABSENT: RESOLUTION 76-15 Ward, Yamamoto, Garthe, Brandt, Evans Ortiz, Bricken A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING DETERMINATIONS AND ASSURANCES RELATIVE TO REPLACEMENT HOUSING along with the report attached to the Resolution and considered to be a part of the Resolution, was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried unanimously by a roll call vote. AYES: NOES: ABSENT: Ward, Yamamoto, Garthe, Brandt, Evans, Bricken Ortiz . t . 8 RESOLUTION 76-16 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA AUTHORIZING THE AGENCY TO ACCEPT AND THE CHAIRMAN OF THE AGENCY TO EXECUTE THE ACCEPTANCE ON BEHALF OF THE AGENCY OF A GRANT OFFER FOR A TECHNICAL ASSISTANCE GRANT FROM 1HE UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOP- MENT ADMINISTRATION OFFICE OF TECHNICAL ASSISTANCE, TO CONDUCT AN ANALYSIS OF THE FEASIBILITY OF A PERFORMING ARTS CENTER IN THE CITY OF SANTA ANA, CALIFORNIA was adopted upon the motion of Mr. Brandt, seconded by Mr. Ward and carried by a roll call vote: AYES: NOES: ABSENT: Brandt, Ward, Garthe, Bricken Evans, Yamamoto Ortiz RESOLUTION 76-17 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 REDEVELOP- MENT PROJECT AREA was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried by a roll call vote: AYES: NOES: ABSENT: RESOLUTION 76-18 Ward, Yamamoto, Evans, Garthe, Bricken Brandt Ortiz A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE AMENDMENT TO AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS, INC., FOR THE SALE OF LAND FOR PRIVATE DEVELOPMENT PURSUANT TO THE SANTA ANA COMMUNITY REDEVELOPMENT PROJECT IN SANTA ANA, CALIFORNIA AND AUTHORIZING THE AMENDMENT TO EXECUTE THE SAME was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried by a roll call vote: AYES: NOES: ABSENT: AUDIT PROPOSAL Ward, Yamamoto, Garthe, Bricken, Brandt Evans Ortiz The Executive Director reported to the Agency members that there should be an audit of the Agency's books on an annual basis and recommended Diehl Evans and Company for a fee not to exceed $1500 annually. A motion was made by Mr. Yamamoto, seconded by Mr. Ward and carried unanimously to seek proposals from other auditors by using a Request for Proposal prior to selecting anyone auditor. DISPOSITION REUSE APPRAISAL SERVICES/SENIOR CITIZENS SITE A motion was made by Mr. Ward, seconded by Mr. Garthe and carried by a roll call vote to authorize the Executive Director to accept the offer for appraisal services from John Donahue, Inc. to pro- vide disposition reuse appraisal services for the senior citizens site at a cost of $2500. The roll call vote was as follows: AYES: NOES: ABSENT: Ward, Garthe, Yamamoto, Brandt, Bricken Evans Ortiz . t . a ARCHITECTURAL SERVICES/SECOND STREET REVIVAL A motion was made by Mr. Ward, and seconded by Mr. Garthe to authorize the Executive Director to provide architectural services to Second Street Revival for a cost of $3000 with Henry Stotsenberg contributing one half the cost. The motion carried on a roll call vote: AYES: NOES: ABSENT: Ward, Garthe, Yamamoto, Bricken, Brandt Evans Ortiz STATUS REPORT A motion was made by Mr. Ward, seconded by Mr. Evans and carried with Mr. Yamamoto dissenting to receive and file the status report. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 5:20 P.M. upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried unanimously. ~<~~ John Garthe, Chalrman Executive Director . . MINUTES EXCERPT OF THE HOUSING AUTHORITY-SPECIAL MEETING OF THE CITY OF SANTA ANA CALIFORNIA . MEETING DATE: May 25, 1976 COMMISSION MEMBERS PRESENT: COMMISSION MEMBERS ABSENT: Bricken, Ortiz, Yamamoto, Garthe, Evans, Brandt Ward Shape1l Government Housing/Goldrich, Kest and Associates, a joint venture, were approved as the developer building, operating and managing the Section 8, 200 housing units of proposed new construction between Ross and Flower Streets and First and Third Streets in the Redevelopment Project Area, with the intent of subsequently entering into an Annual Contributions Contract with the Department of Housing and Urban Develop- ment and a Housing Assistance Payment Contract with the developer, on the motion of Commissioner Bricken, seconded by Commissioner Ortiz 4IÞ and carried on the following roll call vote: HOUSING CONSTRUCTION PROPOSALS DEVELOPER APPROVED AYES: NOES: Bricken, Ortiz, Yamamoto, Garthe, Evans, Brandt None ABSENT: Ward The Authority's action was based on a report from the Executive Director, dated May 19, 1976, describing the Project and summarizing the proposals received; on the recommendation of the Community Redevelopment Commission, on May 24,1976; and on the action of the Community Redevelopment Agency in selecting Shapell Government Housing, et. al., as the developer for the housing units, on May 25, 1976. . StATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF SANTA ANA) I, FLORENCE I. MALONE, Clerk of the Council of the City of Santa Ana, California, hereby certify the foregoing to be a full, true and cor- rect copy of the minute entry on record in this office. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of May , 19 76 . . ;3-iJvLo.~ 4' ~ \1.\~ FLORENCE I. MALONE CLERK OF THE COUNCIL CITY OF SANTA ANA Form #1