HomeMy WebLinkAbout02/11/1976
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 11, 1976
The Regular Meeting of the Community Rdevelopment Agency was called
to order by Chairman John Garthe at 4:10 P.M. in the 8th Floor
Conference Room of City Hall, 20 Civic Center Plaza, Santa Ana,
California. After the pledge to the flag, roll was called:
PRESENT
ABSENT
John Garthe
Gordon Bricken
Vernon Evans
Davi d Orti z
Harry Yamamoto
David Brandt
James Wa rd
Others in attendance:
Richard E. Goblirsch, Executive Director
Susan F. Shick, Assistant to Executive Director
Stacey Creveston, Secretary
Thomas E. Hammill, Real Estate Agent
Bruce C. Spragg, City Manager
Ron Wolford, Assistant City Manager
Manue 1 Rede, Deputy Ci ty Manager
Keith Gow, City Attorney
Tom Drosman, Deputy City Attorney
Billy Hall, City Center Association
Lynn 0' De 11, The Regi ster
APPROVAL OF MINUTES
Upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously,
the Minutes of the Adjourned Regular Meeting held on December 15, 1975;
Adjourned Regular Meeting held on ,January 5, 1976; Adjourned Regular Meeting
held on January 14, 1976; and Adjourned Regular Meeting held on January 19,
1976 were approved.
RESOLUTION 76-7
A RESOLUTION OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT TO PROVIDE ECONOMIC
SERVICES BETWEEN REDEVELOPMENT AGENCY AND STUBBLEFIELD ASSOCIATES was adopted
upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously.
AMENDMENT TO BY -LAWS
A motion was made by Mr. Evans, seconded by Mr. Ortiz and carried unanimously
to authorize the amendment of the Agency's by-laws in order to change meeting
date from the second Wednesday of each month at 4:00 P.M. to the fourth Tuesday
of each month at 5:00 P.M. The next meeting will be held Tuesday, February
24, 1976.
CONTRACT FOR REMOVAL ðF SECOND STREET AND INSTALLATION OF SEWER LINE
,The Executive Director reported that an invitation to bid covering the.~~moval
of paving, curb, gutter and sidewalk within Second S~reet as well.as fl. to
existing property levels and installation of sewer llnes was publlshed ln th~
Santa Ana Regi ster, January 20, 1976, and recommended that the Agency authon ze
the award of contracts to the lowest bldders:
For removal of Second Street: Clemente M. Barajas
For construction of Sewer Line: Gallacher Company.
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