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<br />. <br /> <br />-. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />.. <br /> <br />MINUTES <br />COMMUNITY REDEVELOPMENT AGENCY <br />REGULAR MEETING <br />SANTA ANA, CALIFORNIA <br />8TH FLOOR CONFERENCE ROOM <br />January 14, 1976 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was <br />called to order by Chairman John Garthe at 4:40 P.M. in the <br />8th Floor Conference Room, 20 Civic Center Plaza, Santa Ana, <br />California on January 14,1976. After the pledge to the flag, <br />roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Garthe <br />James Ward <br />Harry Yamamoto <br />Gordon Bricken <br /> <br />Vernon Evans <br />David Brandt <br />David Ortiz <br /> <br />The following persons were also present: <br /> <br />Susan Shick, Assistant to Executive Director <br />Stacey Creveston, Secretary <br />Bruce Spragg, City Manager <br />Tom Andrusky, Assistant City Manager <br />Keith Gow, City Attorney <br />Howard Way, Project Area Committee <br />Billy Hall, City Center Association <br />Graham Stubblefield, Stubblefield Associates <br />Terry McCarty, Stone and Youngberg <br />Henry Stotsenberg <br />Lynn O'Dell, The Register <br /> <br />APPROVAL OF MINUTES <br /> <br />Upon the motion of Mr. Bricken, seconded by Mr. Ward and carried <br />unanimously, the Minutes of the Regular Meeting held on December <br />10, 1975 were approved as read. <br /> <br />RESOLUTION 76-2 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A RELOCATION <br />SERVICES AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND URBAN <br />PROJECTS, INC. was adopted upon the motion of Mr. Ward, seconded <br />by Mr. Bricken and carried unanimously. <br /> <br />RESOLUTION 76-3 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A SPECIFIC <br />PLANNING AGREEMENT BETWEEN REDEVELOPMENT AGENCY AND GEORGE <br />BISSELL/FRANK AUGUST ASSOCIATES was adopted upon the motion of <br />Mr. Bricken, seconded by Mr. Ward and carried unanimously. <br /> <br />ECONOMIC FEASIBILITY STUDY <br /> <br />The Assistant to the Executive Director reviewed with the Agency <br />the Economic Feasibility Study prepared by Stubblefield Associates <br />on the Stotsenberg proposal. Mr. Stubblefield then addressed the <br />Agency with his findings of the study. A motion was made by <br />Mr. Bricken, seconded by Mr. Ward and carried unanimously to, <br />adopt staff's recommendation: <br />