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HomeMy WebLinkAbout06/11/1975 .. , . . . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY CITY OF SANTA ANA, CALIFORNIA June 11, 1975 4:00 P.M. The Regular Meeting of the Community Redevelopment Agency was called to order by Chairman Evans at 4:28 P.M. in Room 831, City Hall, 20 Civic Center Plaza. Roll call was answered as follows: PRESENT Vernon S. Evans David Brandt John Garthe Harry K. Yamamoto Gordon Bricken James E. Ward ABSENT David Ortiz The following persons were also present: Frank Blaszcak, Public Information Officer Harvey Kresky, Theatre for the Performing Arts Richard E. Goblirsch, Executive Director James Hicks, Real Estate Consultant Susan Shick, Assistant to Executive Director Stacey Creveston, Secretary Robert Blaustone, Santa Ana College Marty Hunt, Recreation and Parks Chuck Liberto, Acting City Attorney Howard Way, Project Area Committee Fern Zimmerman, Project Area Committee Lynn O'Dell, The Register John Dykstra, Pacific Rim Associates Chuck Zimmerman, Planning Director Tom Andrusky, Assistant City Manager Stanley Rothenberg, Attorney Bill Hall, Santa Ana City Center Association Terry Jacobson, Leason Pomeroy Associates APPROVAL OF MINUTES The minutes of the Regular Meeting of March 12, 1975, and the Regular Meeting of April 9, 1975 and Special Meeting of May 15, 1975 were approved on the motion of Mr. Garthe, seconded by Mr. Ward. Mr. Yamamoto abstained. CENTER FOR THE PERFORMING ARTS Staff made a presentation on the Center for the Performing Arts of which the Amphitheatre was proposed as Phase I. The Amphi- theatre would be privately financed seating approximately 6500. Phase II would consist of a Threatre for 1200, a Concert Hall for 900 and an Exhibition Gallery, all of which would surround the Amphitheatre. After discussion and questions by Agency members, it was moved by Mr. Ward and seconded by Mr. Brandt that the Agency recommend to the City Council that a six month exclusive right to negotiate with City staff for development of the Amphitheatre be authorized for Mr. Harvey Kresky, the proposer of the Amphi- theatre. On a roll call vote, the motion was approved by Evans, Brandt, Ward, Garthe, Bricken, opposed by Yamamoto; Mr. Ortiz was absent. .> . ~ , . . . . . Additionally, it was moved by Mr. Ward and seconded by Mr. Brandt that the Agency recommend to City Council that the matter of the Center for the Performing Arts be referred to staff for necessary feasibility work and other negotiations necessary in order that the Center might proceed. On a roll call vote, the motion was approved by Ward, Brandt, Evans and Garthe¡ the motion was opposed by Yamamoto and Bricken. Mr. Ortiz was absent. The Executive Director stated that the arèhitectural firm involved, Leason Pomeroy Associates, had expended time on the project beyond the contract reimbursement and that their services had been greatly appreciated. Upon motion of Mr. Ward, seconded by Mr. Garthe, the Agency authorized the Executive Director to write a letter officially thanking the Architect. ADJOURNMENT Because of lack of quorum, the meeting was adjourned at 5:15 P.M. and upon motion of Bricken, seconded by Brandt, the meeting was adjourned to June 16,1975 at 12:00 noon. Vernon S. Evans, Chairman Richard E. Goblirsch Executive Director