HomeMy WebLinkAbout10/08/1975
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MINUTES
REGULAR MEETING
COMMUNI~Y REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
8TH FLOOR CONFERENCE ROOM
October 8,1975
The Regular Meeting of the Community Redevelopment Agency was
called to order by Chairman Garthe at 4:00 P.M. in the 8th Floor
Conference Room, 20 Civic Center Plaza, Santa Ana, California on
October 8,1975. After the pledge of allegiance, the roll was
called:
PRESENT
ABSENT
John Garthe
Vernon S. Evans
David Brandt
David Ortiz
Harry Yamamoto
James Ward
Gordon Bricken
The following persons were also present:
Richard E. Goblirsch, Executive Director
Susan Shick, Assistant to Executive Director
Stacey Creveston, Secretary
Bruce C. Spragg, City Manager
Tom Andrusky, Assistant City Manager
Keith Gow, City Attorney
Larry Shaffer, Director of Finance
Chuck Zimmerman, Director of Planning
John Stevens, Assistant Director of Public Works
Billy Hall, City Center Association
Lynn O'Dell, The Register
APPROVAL OF MINUTES
The Minutes of the Joint Meeting held on September 10, 1975
(meeting adjourned because of lack of quorum), Adjourned Regular
Meeting held on September 15,1975 and Adjourned Regular Meeting
held on September 23,1975 were approved as submitted upon the
motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously.
FINANCIAL CONSULTANT
The Executive Director read to the Agency a corrected copy of the
Agreement for Financial Consultant Services. A motion was made
by Mr. Evans, seconded by Mr. Ortiz and carried unanimously to
approve the contract as corrected and authorize execution of the
document.
SPECIFIC PLANNING SERVICES
The Executive Director reviewed with the Agency the proposal for
Specific Planning Services and stated that it was necessary to
have a Specific Planning Consultant for more planning help in the
downtown area. A motion was made by Mr. Evans, seconded by Mr.
Brandt and carried unanimously to approve the Request for Proposal
and authorize distribution to qualified consultants.
RELOCATION CLAIM
Upon the motion of Mr. Evans, seconded by Chairman Garthe and
carried unanimously, the relocation claim for Carl Lundblade,
426 West Second Street in the amount of $3360 was approved.
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OWNER'S PARTICIPATION AGREEMENT
After some discussion on the Owner's Participation Agreement for
the old City Hall, a motion was made by Mr. Evans, seconded by
Mr. Brandt and carried unanimously to table this until Monday,
October 13, 1975 at 4:00 P.M.
KRAMER BUILDING
The Redevelopment Agency reviewed the revised bid of Hintz Wreck-
ing Company for demolition and tying of the party wall of the
Kramer Building at 524 North Main Street, and decided not to
proceed with demolition of the building until the building adjacent
has been acquired.
ORANGE COUNTY TRANSIT DISTRICT
A motion was made by Mr. Brandt, seconded by Mr. Evans and carried
unanimously to express their support and endorsement for the loca-
tion of the administrative headquarters of the Orange County Transit
District in the Civic Center Area, Santa Ana with particular emphasis
in the placement of the headquarters within the Santa Ana Multi-
Modal Transit Terminal.
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Upon the motion of Mr. Evans, seconded/by Mr. Brandt and carried
unanimously, the meeting was adjourned to 4:00 P.M., Monday,
October 13, 1975.
ADJOURNMENT
John Garthe, Chairman