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HomeMy WebLinkAbout05/03/1976 . . . . MINUTES ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA May 3, 1976 The Adjourned Regular Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 2:02 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 Vernon S. Evans James Ward David Ortiz Harry Yamamoto Others in attendance: David Brandt Richard E. Goblirsch, Executive Director Thomas Hammill, Real Estate Agent Stacey Creveston, Secretary Bruce Spragg, City Manager Ron Wolford, Assistant City Manager Keith Gow, City Attorney DISPOSITION CONSULTANT A motion was made by Mr. Ward, seconded by Mr. Bricken and carried unanimously to authorize the Executive Director to enter into a contract with Douglas C. Myers, Disposition Consultant. SECOND STREET REVIVAL A motion was made by Mr. Ward, seconded by Mr. Bricken and carried unanimously to authorize the Executive Director to execute an Acknowledgement of Intended Construction between the Redevelopment Agency and Second Street Revival. STUDY SESSION The Executive Director requested that the Agency and staff get together for a study session to discuss the YMCA and the Agency's budget. A motion was made by Mr. Ward, seconded by Mr. Bricken and carried unanimously to adjourn the Agency meeting to the next Council meeting to be held on Monday, May 17,1976. NAHRO CONFERENCE Mr. Bricken informed the Agency that he would not be able to attend the NAHRO Conference scheduled in May. Mr. Evans reported to the Agency that he also would not be able to attend. ADJOURNMENT Upon the motion of Mr. Ward, seconded by Mr. Bricken and carried unanimously, the meeting was adjourned at 2:10 P.M. to May 17th. t:£ ¡.&iI John Garthe, Chalrman Executive Director