HomeMy WebLinkAbout04/27/1976
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
April 27, 1976
The Regular Meeting of the Community Redevelopment Agency was
called to order by Chairman John Garthe at 5:05 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
David Ortiz
Harry Yamamoto
David Brandt
Vernon Evans
Others in attendance:
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Thomas E. Hammill, Real Estate Agent
Stacey Creveston, Secretary
Bruce Spragg, City Manager
Ron Wolford, Assistant City Manager
Manuel Rede, Deputy City Manager
Tom Andrusky, Deputy City Manager
David Tayco, Deputy City Manager
Keith Gow, City Attorney
Chuck Liberto, Assistant City Attorney
John Stevens, Director Public Works
Robert Johnston, Wilshire Center Development
Joseph Gilmaker, Property Rights Association
of Santa Ana
APPROVAL OF MINUTES
A motion was made by Mr. Ward, seconded by Mr. Brandt and carried
unanimously to approve the Minutes of the Special Meeting held on
March 23,1976 and the Special Meeting held on AprilS, 1976.
AUTHORITY TO ACQUIRE PROPERTY
Staff recommended that the Agency authorize that offers be made
for parcels between First and Third, Ross and Van Ness in order
to assemble this sit~ for the senior citizen housing prior to
the execution of a Disposition Development Agreement between the
Redevelopment Agency and the developer. A motion was made by Mr.
Bricken, seconded by Mr. Ward to authorize the Executive Director
to acquire parcels for the senior citizen site prior to the
execution of a Disposition Development Agreement. The motion
carried by a roll call vote as follows:
AYES, MEMBERS:
NOES, MEMBERS:
ABSENT MEMBERS:
Garthe, Bricken, Yamamoto, Ward
Brandt, Ortiz
Evans
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RESOLUTION 76-12
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA, CALIFORNIA AUTHORIZING CERTIFICATION OF JUST COM-
PENSATION FOR ACQUISITION OF PARCELS was adopted upon the motion
of Mr. Bricken, seconded by Mr. Ward and carried by a roll call
vote as follows:
AYES, MEMBERS:
NOES, MEMBERS:
ABSENT MEMBERS:
Garthe, Bricken, Yamamoto, Ward
Brandt, Ortiz
Evans
A motion was made by Mr. Ward, seconded by Mr. Bricken and
carried unanimously that the Executive Director be authorized
to negotiate with other developers on the 14 acre housing site.
PROJECT AREA COMMITTEE
A motion was made by Mr. Bricken, seconded by Mr. Ortiz and
carried unanimously to receive and file the report on the Project
Area Committee. It was recommended by the Agency that staff
come back with a recommendation and procedures as to the Project
Area Committee becoming a Relocation Grievance Committee.
DISPOSITION CONSULTANT SERVICES
Staff recommended that the Agency authorize staff to enter into
a new contract with Douglas C. Myers, a disposition consultant
for an amount not to exceed $10,000. A motion was made by Mr.
Bricken to authorize staff to restore $4500 to the original
contract with Douglas C. Myers - the approximate amount used
for services when the Real Estate Agent left the Agency. There
being no second to the motion, a substitute motion was made
by Mr. Bricken, seconded by Mr. Ward and carried unanimously
to have staff supply the Agency with additional information
on the need for the Consultant.
YMCA NEGOTIATIONS
Robert Johnston, developer of the Wilshire Center Development
proposed on the YMCA site expressed his strong interest in this
site, and reported that his firm has already completed the initial
design for the project and has completed market research for
the site. The Executive Director reported that the YMCA inform-
ally approached the Agency over a year ago about selling the
YMCA. The Executive Director asked the Agency to consider set-
ting aside some time for a study session to discuss the YMCA
site.
CHARCOAL BROILER
The Executive Director reported that staff is preparing a bid
to pave the property at Sixth and Main (the old Charcoal Broiler
site) for temporary parking, and would like authorization from
the Agency to bid. A motion was made by Mr. Ward, seconded
by Mr. Bricken and carried unanimously to authorize the Executive
Director to proceed with the bid for improvements on the Charcoal
Broiler site.
The Executive Director also reported to the Agency that the
County was interested in using this lot for employee parking,
and if permitted to do so, would pay to have it paved. The
Agency unanimously agreed that staff should confirm the County's
interest and their ability to finance the paving.
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ADJOURNMENT
Upon the motion of Mr. Ward, seconded by Mr. Brandt and carried
unanimously, the meeting was adjourned at 6:35 P.M. to May 3,
to discuss the Myers contract and the Stotsenberg agreement.
R&fIE ~~~F¿Ch
Executive Director
John Garthe, Chalrman