HomeMy WebLinkAbout09/02/1980
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 2, 1980
The Adjourned Regular Meeting of the Community Redevelopment
Agency of the City of Santa Ana was called to order by
Chairman James Ward at 2:07 P.M. in the City Council
Chambers, 22 Civic Center Center Plaza, Santa Ana,
Cal ifornia. Af ter the pledge to the Flag and the Invoca tion
given by Mr. Serrato, roll was called:
PRESENT
ABSENT
Daniel Griset (2:10
Robert Luxembourger
Al Serrato
Gordon Br icken
James Ward
Harry Yamamoto
P.M. )
J. Odgen Markel
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Others in Attendance:
David N. Ream, Executive Director
Thomas E. Hammill, Agency Real Estate
A. J. Wilson, City Manager
Edward J. Cooper, City Attorney
Laura Garcia, Secre tary
Officer
PROPOSAL FOR FIRST AND FLOWER STREETS OFFICE/COMMERCIAL AND
RESIDENTIAL DEVELOPMENT
Mr. Ward asked if there were any oral communications from
staff. Mr. Ream stated that this matter was continued from
the Agency Meeting of August 18, 1980 and that it was a
Proposal for Office/Commerical and Residential Development
bounded by First, Flower, Second and Olive Streets. Mr.
Ream also stated that Mr. Bert Tarayao was present at the
meeting to offer a complete presentation on the proposal and
answer any ques tions tha t the Agency wish to address.
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Chairman Ward invited Mr. Bert W. Tarayao, A.I.A. to address
the Agency on behalf of Associates Four International. Mr.
Tarayao then made a comprehensive slide presentation to the
Agency.
Mr. Bricken moved that the the Agency grant Associates Four
International a six month exclusive right to negotiate for
the development of a site bounded by First, Flower, Second
and Olive Streets, subject to the payment of one-half of the
cos t of the necessary feas ibil i ty study and the fu ture
availability of Agency funds. The motion was seconded by
Mr. Griset and carried unanimously.
ELECTION OF OFFICERS
A nomination was made by Mr. Bricken, seconded by Mr.
Serrato to appoint Robert Luxembourger as Chairman.
Nominations were closed, and the vote was unanimous.
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ADJOURNMENT
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There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 2:20 P.M.
~ fÞ.;-
es E. Ward, Chairman
DaV>~~
Executive Director
J
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