HomeMy WebLinkAbout05/25/1976
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MINUl'ES
REGULAR MEETING
cn!MUNI'IY REDEVELOPMENT AGENCY
SANI'A ANA, CALIFORNIA
MAY 25, 1976
The Regular Meeting of the Camnmity Redevelopnent Agency was called to order
by O1ainnan John Garthe at 5:03 P.M. in the City Council Q]ambers, 22 Civic
Center Plaza, Santa Ana. After the pledge to the Flag, roll was called:
PRESENT
ABSENT
John Garthe
Gordon Bricken
David Ortiz
Harry YmIllllDto
Vernon Evans
David Brandt
James Ward
Others in attendance:
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Bruce Spragg, City Manager
Ibnald Wolford, Assistant City Manager
Manuel Rede, Deputy City Manager
Thanas Andrusky, Deputy City Manager
G. David Tayco, Deputy City Manager
Keith Gow, City Attorney
Florence 1. Malone, Clerk of the Council
APPROVAL OF MINUI'ES
The Minutes of the Regular Meeting of April 27, 1976, Adjourned Regular Meeting
of May 3, 1976, and May 17, 1976, were unanim:>usly approved (6:0) on IIDtion of
Mr. Evans , seconded by Mr. Brandt.
REroWrICN 76-13
A REroWrICN OF '!HE cn!MUNI'IY REDEVELCPMENT AGENCY OF '!HE CI'IY OF SANI'A ANA,
CALIFORNIA APPROVING AND AUlIDRIZING rnNI'RAcr WIlli IXXJGLAS C. MYERS, DISPœITION
CXJNSULTANI' was adopted on IIDntion of Counci1man Evans, seconded by Counci1man
Bricken and carried (5:1) with counci1man Ortiz dissenting.
IKXJSING ~ICN PRæœAIS
IJEVELCIPER SELECl'ED
Shapell Government Housing/Goldrich, Kest and Associates, a joint venture, were
selected as the developer for 200 units of Section 8 housing and 300 units of
market ra"i;!housing, for a l4-acre site, in the Redevelopnent Project Area, between
Ross and Flower Streets and First and Third Streets, on the IIDtion of Mr. Evans,
seconded by Mr. Ortiz.
The IIDtion further granted to Shapell Government Housing/Goldrich, Kest and
Associates, a joint venture, exclusive right to negotiate a Disposition Develop-
ment Agreanent with the Agency for 6-m::>nth period. The IIDtion carried on the
following roll call vote:
AYES:
NJ.ES :
ABSENT :
Evans, Ortiz, Bricken, YmIllllDto, Garthe, Brandt
None
Ward
Prior to the IIDtion the Executive Director stated that staff and the Redeve1opnent
Cœmission had unaninDusly recannended the selection of Shapell Govermænt Housing,
et.al. ,by the Agency; and that a review by staff of the six proposals received
indicated that Shapell has the technical expertise, and financial resources and
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had done a very cat¡Jlete analysis of the project. He referred to his report
to the Agency dated May 20, 1976, for a SIJIIIIary of the project and the other
proposals received. '
Shapell Housing representatives, using a map and several artist's renderings,
described their plans for the project. Mr. James Orr, maOOer of the Camnmity
Redevelopnent Cœmission, and Mr. Howard Way, Chaiman of the Redevelopnent
Project Area Cœmittee, spoke in favor of the IIDtion to select the developer.
m'ATUS REroRl' ON MAJOR PRIORITIES
REŒIVED AND FILED
A report fran the Executive Director, dated May 19, 1976, on the status of
the following major priorities was received and filed on the unan:im:>usly
approved (6:0) IIDtion of Mr. Evans, seconded by Mr. Yamam::>to:
Parking Study
Brochure on the Ibwntown
YI£A Site and David M. Paul Developnent Canpany
14-Acre Housing Project
Econanic Developnent Agency Grants
ADJOURNMENT
John Garthe, Chaiman
Richard E.
tive Director