HomeMy WebLinkAbout11/12/1975
.
.
.
.
.
.
MINUTES
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
SANTA ANA, CALIFORNIA
8TH FLOOR CONFERENCE ROOM
November 12,1975
The Regular Meeting of the Community Redevelopment Agency was
called to order by Chairman John Garthe at 4:00 P.M. in the
8th Floor Conference Room, 20 civic Center Plaza, Santa Ana,
California on November 12,1975. After the pledge of allegiance,
the roll was called:
PRESENT
ABSENT
John Garthe
Vernon S. Evans
David Brandt
David Ortiz
James Ward
Gordon Bricken
Harry Yamamoto
The following persons were also present:
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Stacey Creveston, Secretary
Bruce Spragg, City Manager
Thomas Andrusky, Assistant City Manager
Keith Gow, City Attorney
Chuck Zimmerman, Planning Director
Ron Wolford, Public Works Director
Larry Shaffer, Finance Director
Billy Hall, civic Center Association
Howard Way, Project Area Committee Chairman
Dave Ricker, project Area Committee
APPROVAL OF MINUTES
Upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried
unanimously, the minutes of the Regular Meeting held on October
8,1975 and the Adjourned Regular Meeting held on October 13,
1975 were approved as read.
RESOLUTION 75-15
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT FOR
FINANCIAL CONSULTANT SERVICES WITH JOHN F. GRAY was adopted upon
the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously.
RESOLUTION 75-16
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT
FOR APPRAISAL SERVICES WITH BAIR AND WEBB, CONSULTING APPRAISERS
was adopted upon the motion of Mr. Evans, seconded by Mr. Brandt and
carried unanimously.
.
.
.
.
.
.
RESOLUTION 75-17
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF~HE CITY OF
SANTA ANA APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT
FOR TRAFFIC AND PARKING STUDIES WITH JHK ASSOCIATES was continued
to Monday, November 17,1975 to allow further review for the Agency.
SPECIFIC PLANNING SERVICES
The approval of the Consultant for Specific Planning Services
for an eight to ten block target area in the downtown was con-
tinued upon the motion of Mr. Evans, seconded by Mr. Brandt and
carried unanimously to Monday, November 17,1975 at 4:00 P.M. so
that the Community Redevelopment Agency could interview the two
consultant firms - George Bissell/Frank August Associates and
Woodward Dike Associates.
RELOCATION SERVICES
The Executive Director reviewed with the Agency consulting ser-
vices to conduct a relocation feasibility study and to provide
relocation services to residents for 14 acre housing project
between First and Third, Ross and Flower. The motion was made
by Mr. Ward, seconded by Mr. Ortiz and carried to authorize the
Executive Director to prepare a contract with Urban Projects to
provide relocation services and return contract for approval of
Agency by their next meeting.
FREDERICK HOPPER PROPOSAL
The Executive Director and the Agency reviewed the proposal by
Frederick Hopper for development of office space and a request for
exclusive right to negotiate for a six month period for the parcel by
Santa Ana Boulevard, Flower and Garnsey. Upon the motion of
Mr. Evans, seconded by Mr. Ortiz and carried unanimously, the
proposal was received and filed.
HOTEL FEASIBILITY STUDY
The Executive Director and the Agency reviewed the proposal for
a hotel feasibility study by Harris, Kerr, Forster, hotel feasi-
bility experts, at a cost of $5500. The study would be completed
in four weeks and emphasize the four block area adjacent to the
transit terminal. A motion was made to authorize the Executive
Director to accept the offer of Harris, Kerr, Forster and
prepare a contract for services by Mr. Ward, seconded by Mr.
Garthe. The motion did not carry.
Upon reconsideration, the motion was made by Mr. Evans, seconded
by Mr. Ward and carried unanimously to place the hotel feasibi-
lity study on the Agenda of Monday, November 17,1975 for recon-
sideration.
EDA GRANT REQUEST
The Executive Director reviewed the EDA grant request for
$500,000 contribution to commercial center parking garage. A
motion was made by Mr. Evans, seconded by Mr. Ward and carried
unanimously to authorize the Executive Director to submit a
grant request.
BUDGET
The Executive Director reviewed with the Agency the Redevelop-
ment Agency budget for a three year period in preparation for
bond prospectus and bond issue. A motion was made by Mr. Bricken,
seconded by Mr. Ward and carried unanimously to receive and file
the budget.
.
.
.
.
.
.
STUBBLEFIELD ASSOCIATES PROPOSAL
The Executive Director and the Agency reviewed the proposal for
consultant services by Stubblefield Associates for an economic
feasibility analysis of the Stotsenberg proposal. The motion was
made by Mr. Evans, seconded by Mr. Brandt and carried unanimously
to authorize the Executive Director to accept the Stubblefield
proposal ~nd to terminate the contract between Larry Smith and Com-
pany and the Redevelopment Agency.
ORANGE COUNTY TRANSIT DISTRICT
The Executive Director reviewed the plans of Orange County Transit
District to locate their administrative headquarters in Santa Ana.
The motion was made by Mr. Evans, seconded by Mr. Ward and carried
unanimously to receive and file the information.
ENVIRONMENTAL IMPACT REPORT
Upon the motion of Mr. Ward, seconded by Mr. Evans and carried
unanimously, approval by minute order was given for the designa-
tion of the Redevelopment Agency as the lead Agency in preparing
the Environmental Impact Report for variance 75-63 and approving
the site disposition agreement for the senior citizens housing
site.
BUILDING PERMIT
The Executive Director reported on the issuance of a $1,917,669
building permit for First American Title Company.
ADJOURNMENT
J- ~\<1!ì
Upon the motion of Mr. Garthe, seconded/by Mr. Evans and carried
unanimously, the meeting was adjourned(to Monday, November 17,
1975 at 4:00 P.M.
John Garthe, Chairman