HomeMy WebLinkAbout03/12/1979
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MARCH 12, 1979
The Special Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order by Chairman David L. Brandt
at 2:35 P.M. in the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, California. After the pledge to the Flag, roll was
called:
PRESENT
ABSENT
David Brand t
Gordon Bricken
Vernon Evans
John Garthe
David Ortiz
James Ward
Harry Yamamoto
Others in attendance:
Richard E. Goblirsch, Executive Director
Tom Hammill, Real Estate Officer
Stacey Creveston
B. J. Thompson, City Manager
Keith Gow, City Attorney
APPROVAL OF MINUTES
A motion was made by Mr. Ward, seconded by Mr. Garthe and carried
unanimously to approve the Minutes of the Regular Meeting held on
February 20,1979.
RELOCATION ASSISTANCE PROGRAM
A motion was made by Mr. Ward, seconded by Mr. Garthe and carried
unanimously to authorize the Executive Director to issue
relocation payments as follows:
a.
United Foursquare Women
301 West Third Street
$5,600.00
b.
Juan Rodriguez
610-1/2 W. Santa Ana Boulevard
$4,112.50
RESOLUTION 79-9
A motion was made by Mr. Ortiz, seconded by Mr. Bricken and
carried (Mr. Ward abstained) to adopt Resolution 79-9: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN
AGREEMENT WITH THE CITY OF SANTA ANA FOR THE FILING AND
IMPLEMENTATION OF A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT
OF 1964, AS AMENDED.
AWARD OF CONTRACT FOR DEMOLITION IN OCTD SITE
A motion was made by Mr. Garthe, seconded by Mr. Evans and carried
(Mr. Ward abstained) to authorize the award of contract to the
lowest responsive bidder, Hintz Wrecking Company, Inc., in the
total amount of $12,000.00.
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AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO
PROPERTY OWNERS OF ASSESSOR PARCEL *008 121-12 FOR PURPOSES OF
INITIATION OF CONDEMNATION ACTION
A motion was made by Mr. Ortiz, seconded by Mr. Bricken and
carried unaniomusly to authorize staff to prepare and present
notice advising property owners of the Agency's intention to hold
a public hearing for the purpose of adopting a resolution of
necessity at its regular meeting of April 16, 1979.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO
PROPERTY OWNER OF ASSESSOR PARCEL *002-202-23 FOR PURPOSES OF
INITIATION OF CONDEMNATION ACTION
A motion was made by Mr. Evans, seconded by Mr. Ward and carried
unanimously to authorize staff to prepare and present a notice
advising the property owner of the Agency's intention to hold a
public hearing for the purpose of adopting a resolution of
necessity at its regular meeting of April 16, 1979.
ACQUISITION OF PROPERTIES IN THE KEISER DEVELOPMENT BLOCK
The Agency members decided there was no need to go into Executive
Session regarding this matter.
A motion was made by Mr. Evans, seconded by Mr. Garthe and carried
(Mr. Yamamoto voted NO) to approve the purchase agreements for
property owned by Mr. Thomas R. Williams, located at 426 West
Fourth Street, for the amount of $18,000; and for properties owned
by Maria L. Baron, located at 422-424 West Fourth Street, for the
amount of $28,500.
A motion was made by Mr. Garthe, seconded by Mr. Ward and carried
unanimously to adopt Resolution 79-10: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR
THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT
AREA.
ADJOURNMENT
The meeting was adjourned at 2:39 P.M. upon the motion of Mr.
Evans, seconded by Mr. Ward and carried unanimously.
a~,ŒP<;~f1ð1J?r
avid L. Brandt, Cl'iairman
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Richard E. Goblirsch
Executive Director