HomeMy WebLinkAbout04/05/1976
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
April 5, 1976
The Special Meeting of the Community Redevelopment Agency
was called to order by Chairman John Garthe at 2:07 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 Evans
James Ward
David Ortiz
Harry Yamamoto
David Brandt
Others in attendance:
Richard E. Goblirsch, Executive Director
Bruce Spragg, City Manager
Keith Gow, City Attorney
RESOLUTION 76-10
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA APPROVING THE AMENDMENT TO CONTRACT 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 REDEVELOPMENT
PURSUANT TO THE SANTA ANA COMMUNITY REDEVELOPMENT PROJECT IN SANTA
ANA, CALIFORNIA AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE SAME
was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto
and carried with a 6 to 1 vote, Mr. Brandt voting no.
RESOLUTION 76-11
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA APPROVING THE "AGREEMENT FOR MAINTENANCE OF SUM OF
MONEY IN ESCROW AND FOR PAYMENT THEREOF WHEN DISPUTED RIGHTS
THERETO HAVE BEEN SETTLED AND DETERMINED" AND AUTHORIZING THE
CHAIRMAN TO EXECUTE THE SAME was adopted upon the motion of Mr.
Ward, seconded by Mr. Yamamoto and carried unanimously.
ADJOURNMENT
There being no further business before the Community Redevelopment
Agency, the meeting was adjourned upon the motion of Mr. Bricken,
seconded by Mr. Brandt and carried unanimously at 2:12 P.M.
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Executive Director
John Garthe, Chairman