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HomeMy WebLinkAbout02/24/1976 . . . . . . . MINUTES SPECIAL MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA February 24,1976 The Special Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 5:10 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 Susan Shick, Assistant to Executive Director Stacey Creveston, Secretary Thomas Hammill, Real Estate Agent Eugene Jacobs, Agency's legal counsel Bill Hill, Community Redevelopment Commission James Orr, Community Redevelopment Commission John Coil, Community Redevelopment Commission Hector Godinez, Community Redevelopment Commission Ted Jessee, Community Redevelopment Commission Bruce C. Spragg, City Manager Ron Wolford, Assistant City Manager Keith Gow, City Attorney Howard Way, Project Area Committee Billy Hall, City Center Association Lynn O'Dell, The Register DRAPER & KRAMER NEGOTIATIONS Eugene Jacobs, Agency's legal counsel, who has been working with Draper & Kramer on the Fashion Square Shopping Center reported to the Agency that Draper & Kramer expect an answer from one of their major prospective tenants by March 12, at which time they will report back to Mr. Jacobs. A motion was made by Mr. Bricken, seconded by Mr. Ward and carried unanimously for Mr. Jacobs to indicate to Draper & Kramer that the Agency would expect a response from Draper & Kramer as to their plans for Fashion Square immediately after receipt of the feasibility study from the major tenant on March 12,1976. MARKET ANALYSIS FOR 25 ACRES The Executive Director reported that a land owner of 25 acres in the project area was interested in receiving assistanc~ from the Redevelopment Agency as to the best possible uses of his property. The Executive Director recom- mended that the Agency authorize him to conduct a market analysis on the property at a cost not to exceed $3000. The motion was made to accept the staff recommendation by Mr. Ward, seconded by Mr. Bricken, but the motion was not supported by the Agency. . . . . . . . The motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried to award the contracts as recommended by staff and approval of construction of water line by force account Mr. Yamamoto did not support the bid because he felt that the contract work should be given to a local contractor. SENIOR CITIZENS SITE The Executive Director reported that the City Attorney's office has been working on the utility relocation probelm as to the Agency's legal obliga- tion to pay for relocation of utility lines. FASHION SQUARE The Agency expressed their concern regarding the amount of time that has passed with no word or action from Draper & Kramer as to the Fashion Square Shopping Center. The Agency unanimously agreed that the Agency's legal counsel, Gene Jacobs should come to the next Agency meeting and discuss his views of the Draper & Kramer situation. WILLOWBROOK A motion was made by Mr. Bricken, seconded by Mr. Evans and carried to notify HUD that the 200 units should be allocated to Willowbrook Development. Mr. Yamamoto did not support the motion. ADJOURNMENT The meeting was adjourned at 5:03 P.M., on the unanimously carried motion of Mr. Evans, seconded by Mr. Yamamoto. fit¿¡!¡ t;,J, Ý' ~ ... Rich rd E. Golfl1rsch Executive Director John Garthe, Chairman