Loading...
HomeMy WebLinkAbout09/23/1975 fI' . . . . . MINUTES ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA 8TH FLOOR CONFERENCE ROOM September 23, 1975 The Adjourned Regular Meeting of the Community Redevelopment Agency was called to order by Chairman Garthe at 5:00 P.M. in the 8th Floor Conference Room, 20 Civic Center Plaza, Santa Ana, California on September 23,1975. After the pledge of allegiance, the roll was called: PRESENT ABSENT John Garthe Vernon S. Evans Harry K. Yamamoto James E. Ward David Brandt David Ortiz Gordon Bricken The following persons were also present: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Stacey Creveston, Secretary Bruce Spragg, City Manager Tom Andrusky, Assistant City Manager Chuck Liberto, Assistant City Attorney Bob Johnston, Wilshire Center Development Woon Kim, Willowbrook Properties George Robertson, willowbrook Properties Larry Shaffer, Director of Finance John Stevens, Assistant Director of Public Works Tom Jenkins, O.C.T.D. Bill Daugherty, Planning Howard Way, PAC Lynn O'Dell, The Register APPROVAL OF MINUTES The Minutes of the Regular Meeting held on August 13,1975 and the Special Meeting held on September 2,1975 were approved as submitted upon the motion of Mr. Ortiz, seconded by Mr. Ward and carried unanimously. WILSHIRE CENTER DEVELOPMENT CORPORATION Upon the recommendation of Mr. Ward, seconded by Mr. Yamamoto and carried unanimously, a motion was made to concur with the Commission's recommendation that direction of Wilshire Center Development Corporation is appropriate and one which is enthusi- astically endorsed by both the Commission and the Agency. WILLOWBROOK PROPERTIES, INC. The Executive Director, Mr. Woon Kim and Mr. George Robertson reported on the progress and changes of their housing proposal. The motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried unanimously to concur with the Commission's action. The Commission indicated it's approval and delight and recommended to the Agency that willowbrook Properties be encouraged to go forth with their plans. I . . . . . A second motion was made by Mr. Yamamoto, seconded by Mr. Evans and carried unanimously to grant Willowbrook Properties an addi- tional three months to the exclusive right to negotiate previously awarded for three months. REAL ESTATE APPRAISER The motion was made by Mr. Evans, seconded by Mr. Brandt and carried unanimously to authorize the Executive Director to pre- pare a contract with Real Estate Appraiser, Clifton M. Webb, M.A.I. for Agency approval. 1975-76 ASSESSED VALUES The Executive Director reported that the tax increment revenue was estimated at $470,000 for 1975 fiscal year. A motion was made by Mr. Evans, seconded by Mr. Brandt and carried unanimously to receive and file the report by the Redevelopment Agency. TRAFFIC AND PARKING CONSULTANT The Executive Director reported to the Agency that the Commission held oral interviews with JHK Associates and PBQ&D Associates, and Barton-Aschman Associates. The Commission's recommendation was to hire JHK Associates and PBQ&D Associates as the Traffic and Parking Consultants. It was moved that the Commission's rec- ommendation be approved by Mr. Brandt, seconded by Mr. Ortiz. Mr. Ward abstained. The motion was carried. FINANCIAL CONSULTANT A motion was made by Mr. Ward, seconded by Mr. Evans and carried unanimously to authorize the Executive Director to prepare a contract with John Gray Associates for Agency approval at its next meeting. FISCAL MATTERS - JOINT MEETING There was a joint session on fiscal matters with the Redevelop- ment Agency and the Redevelopment Commission. Upon the recommen- dation of Mr. Evans, seconded by Mr. Brandt, it was moved that Community Development funds be loaned to the Agency without inter- est: the motion failed on a split vote. The motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried unanimously to table the matter until the Financial Consultant can review and make recommendations. ADJOURNMENT There being no further business before the Agency, the meeting was adjourned at 6:50 P.M. r¿~ Richard E. Gobllrsch Executive Director John Garthe, Chairman --'