HomeMy WebLinkAbout02/18/1975
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MINUI'ES
ADJOORNED RÐ3UIAR MEETING
CæMUNITY REDEVEIDPMENI' AGENCY
CITY OJUNCIL CHAMBERS
February 18, 1975 4 P.M.
The Adjourned Regular Meeting of the Carmunity Redevelopænt Agency was called
to order at 4:30 P.M., by Chaintan Evans, in the City Council Chambers, 22
Civic Center Plaza.
PRESENI'
J. Ogden Markel
John Garthe
Harry K. YaJlEIlDto
Gordon Bricken
James E. Ward
Iorin Griset
Vernon S. Evans, Chai:r:rnan
ABSENr
None
The following persons were also present:
Richard E. Goblirsch, Executive Director
Bruce Spragg, City Manager
Thanas Andrusky, Assistant City Manager
Charles Zinmennan, Planning Director
Ronald W::>lford, Director of Public W::>rks
James Withers, City Attorney
Members of the Press
LaRealia Camp, Secretary
There was a ootion to read the resolution by title only made by Mr. Griset
seconded by Mr. Ward, am carried unanim:>Usly.
RESOWTION NO. 75-4 A RESOLUTION OF THE caMJNITY ~
AGENCY OF THE CITY OF SANTA 1INA ~
PRCX::EooREs FOR IMPLEMENI'ATICN OF THE CAL~ ~ QUALITY NJr Œ'
1970 AND THE REX;UIATIONS OF THE CALIFORNIA REsaJRCES AGENCY.
A ootion to adopt Resolution No. 75-4 was made by Mr. Griset, seooOOed by Mr. wiuù.
The ootion carried with the following vote:
AYES, MEMBERS: Evans, Garthe, YaJlEIlDto, BricJœn, Griset, wiuù
NOES, MEMBERS : Markel
ABSENr, MEMBERS: None
A RESOLUTION OF THE roHJNITY REDEVEIDPMENI'
AGENCY OF THE CITY OF SANTA 1INA ROCEIVIN:;
AND FILING CITY OF SANI'A ANA PIANNING CXHŒSSICN RESOLUTION APPROVING AN 1\MENDED
PRELIMINARY PIAN, A MAP PERI'AININ3 THERmO, AND THE LEGAL DESCRIPI'ICN 'IHEREXF,
AND INSTRUCI'ING THE EXFX::UI'IVE DIRECroR TO TRANSMIT DOCUMENl'ATION IN CCMl?LIAOCE
WITH THE REDEVEIDPMENI' LAW TO THE APProPRIATE PUBLIC AGm::IES
RESOWTICN NO. 75-5
A ootion to adopt Resolution No. 75-5 was made by Mr. Griset, seconded by
Mr. Ward, am carried with the following vote:
AYES, MEMBERS: Evans, Garthe, YaJlEIlDto, BricJœn, Griset, Ward
NOES, MEMBERS: Markel
ABSENI' , MEMBERS : None
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A RFSOLUTION OF THE CCMIDNITY REDEVEWP-
MENT AGENCY OF THE CITY OF SANTA ANA
FINDING AND DE'I'ERMINING THE GENERAL PREVAILThG RATES OF PER DIEM WAGES, AND THE
GENERAL PREVAILING RATES OF PAY FOR HOLIDAY AND O\1ER-'l'JME VDRK IN SANTA ANA,
CALIFORNIA, FOR VDRKMEN NEEDED 'ro EXEX:Ul'E THE AGENCY' S CCNI'RACI'S EXEDJI'ED IN
cn.:JFO~ WITH THE PRJ\1ISIOOS OF DIVISICN 24, PARI' 1, CHAPI'ER 4, ARI'ICLE X
OF THE HEALTH AND SAFEI'Y roDE
RESOLUrION NO. 75-6
A notion to adopt Resolution No. 75-6 was made by Mr. Griset, seconded by Mr. Ward,
and carried unanim::>usly.
RESOIDTION NO. 75-7
A RFSOLUTION OF THE C<M1UNITY REDEVEWP-
MENT AGENCY OF THE CITY OF SANTA ANA
FINDING AND DETERMINING THAT THE PUBLIC INl'EREST, cawENIENCE AND NEX::ESSITY
RÐ.:.UIRE, AND ORDERING, THE ACQUISITIOO FOR REDEIIEIDPMENl' PURPœES THE CERI'AIN
REAL PROPERI'Y IN THE REDEVEIDPMENT PRroOCT AREA FOR THE PURPOSE OF ASSEMBLING
A SITE FOR SENIOR CITIZENS HOOSING
A notion to adopt Resolution No. 75-7 was made by Mr. Griset, seconded by Mr. Ward,
and carried with the follCMing vote:
AYES,
MEMBERS: Evans, Garthe, Yamarrcto, Bricken, Griset, Ward
NOES, MEMBERS: Markel
ABSENT : MEMBERS : None
lIDJOURNMENT
The meeting was adjourned at 4:45 P.M. upon the notion of Mr. Garthe, seconded
by Mr. Yamarrcto, and carried unanirrously.
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Vernon S. Evans, ChaiDnan
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Richard E. Goblírsch
Executive Director-SecretaIy