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Home My WebLink About11/29/1977 8 MINUTES ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA NOVEMBER 29, 1977 The Adjourned Regular Meeting of the Community Redevelopment Agency was called to order by Chairman David Brandt at 5:04 P.M. in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. After the pledge to the Flag, roll was called: PRESENT ABSENT David Brandt Gordon Bricken Vernon Evans John Garthe David Ortiz James Ward Harry Yamamoto Others in attendance: . Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Tom Hammill, Real Estate Agent Stacey Creveston, Secretary Susan Fair, Administrative Assistant Bruce Spragg, City Manager Ron wolford, Assistant City Manager Keith Gow, City Attorney Alexander Nalle, Redevelopment Commission, Chairman John Coil, Redevelopment Commission James Orr, Redevelopment Commission Ted Jessee, Redevelopment Commission Howard Way, Project Area Committee Billy Hall, Santa Ana City Center Association The Reg ister EXECUTIVE SESSION . The Chairman adjourned the Adjourned Regular Meeting at 5:05 P.M. in order to convene an Executive Session to discuss possible litigation matters. At 5:40 P.M., the Chairman adjourned the Executive Session and reconvened the Adjourned Regular Meeting. No action was taken. APPROVAL OF MINUTES A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to approve the Minutes of the Regular Meeting held on September 27, 1977, and the Regular Meeting held on October 25, 1977. RELOCATION ASSISTANCE PROGRAM A motion was made by Mr. Evans, seconded by Mr. Garthe and carried unanimously to authorize the Executive Director to make relocation payments as follows: 1. Owner occupant residing at 606 W. Third $2,431.96 2. Tenant resid ing at 608 W. Third 4,000.00 3. Tenant residing at 606 W. Second 2,000.00 . 4. Tenant residing at 210 N. Parton 3,840.00 5. Tenant residing at 605 W. Second 4,000.00 6. Owner occupant residing at 202 N. Parton 10,799.75 - . . . RESOLUTION 77-25 A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to adopt Resolution 77-25: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. RESOLUTION 77-26 A motion was made by Mr. Bricken, seconded by Mr. Yamamoto and carried (Mr. Ward abstained) to adopt Resolution 77-26: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE SANTA ANA PARK-AND-RIDE STRUCTURE PROJECT AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE SAID PROJECT. Mr. Day Henley, 1932 Heliotrope, Santa Ana, addressed the Agency stating that he is opposed to the location of the Santa Ana park- And-Ride structure. RESOLUTION 77-27 A motion was made by Mr. Ward and seconded by Mr. Brandt to continue Resolution 77-27 to the next Regular Meeting. The motion failed on the following roll call vote: AYES: NOES: ABSENT: Ward, Brandt Bricken, Evans, Garthe, Ortiz, Yamamoto None A motion was made by Mr. Bricken, seconded by Mr. Garthe and carried by the following roll call vote to adopt Resolution 77- 27: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING THE DIVISION OF RESPONSIBILITY BETWEEN ITSELF AND THE COMMUNITY REDEVELOPMENT COMMISSION, as amended by Mr. Ward in paragraph l(c), deleting "with Agency reserving the right to veto in writing within thirty (30) days thereof; and", and substituting in lieu thereof: "Each such decision of Commission shall be reported to Agency at the latter's next available regular meeting, and shall be final thereafter unless, by action taken by not less than a majority of the members of Agency, such decision is amended, reversed, rescinded, or otherwise altered; and". AYES: NOES: ABSENT: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None None MODIFICATION OF AGREEMENT - ECONOMICS RESEARCH ASSOCIATES A motion was made by Mr. Ward, seconded by Mr. Evans and carried by the following roll call vote to approve the modification of the Agreement between the Community Redevelopment Agency and Economics Research Associates to provide $4,900 additional funds for the purpose of preparing and printing a summary brochure on the Center for the Performing Arts, and to authorize execution by the Chairman. AYES: NOES: ABSENT: Brandt, Bricken, Garthe, Ortiz, Ward Evans, Yamamoto None MODIFICATION OF CONTRACT OF SALE - ROSSWOOD VILLA, SENIOR CITIZEN PROJECT A motion was made by Mr. Ward, seconded by Mr. Evans and carried unanimously by the following roll call vote to approve the - . . . modification of the "Contract of Sale for Private Redevelopment" dated May 2,1977 by substituting a letter of credit in lieu of a performance and payment bond and extending the development schedule for construction of Rosswood Villa, senior citizen project, by 45 days. AYES: NOES: ABSENT: Brandt, Bricken, Evans, Garthe, Ortiz, ward, Yamamoto None None CIVIC CENTER BARRIO - MEAD REHABILITATED HOUSING UNITS Mr. Jorge Jinenez, 610 W. Second, Santa Ana, expressed his concern to the Agency that he and others had made application for the Mead rehabilitated housing units but have heard nothing as to their status. The Chairman directed Mr. Jinenez to contact Agency staff. Mr. Francisco Vesca, BOB W. Third, Santa Ana, addressed the Agency stating that he didn't feel this was the fault of the Redevelopment Agency, but they hoped the Agency could get more action out of the Mead Corporation. A motion was made by Mr. Garthe, seconded by Mr. Ortiz and carried unanimously to receive the report from the Civic Center Barrio Committee reviewing the selection procedures used, and to approve the Barrio Committee's recommended applicants for the Mead rehabilitated housing units. STATUS REPORT A motion was made carried unanimously Agency projects. Mr. Yamamoto, seconded by Mr. Ward and receive and file the Status Report on by to BID CALL - DEMOLITION OF REMAINING STRUCTURES IN 14 ACRE HOUSING SITE A motion was made by Mr. Evans, seconded by Mr. Garthe and carried unanimously to authorize the advertisement for demolition bids on the remaining structures in the 14 acre housing site. ORANGE COUNTY TRANSIT DISTRICT - PARK-AND-RIDE STRUCTURE The Executive Director informed the Agency that there may be an amendment to the contract between the City and Orange County Transit District to provide $20,000 of Agency funds for the park- And-Ride facility and to include provisions for the vacation of the west half of Birch Street. A motion was made by Mr. Garthe, seconded by Mr. Evans and carried (Mr. Ward abstained) to receive the information. TRIP RATIFICATION - DAVID BRANDT The Executive Director requested ratification of Chairman David Brandt's trip expenses for the November 9, 1977 meeting in Dallas, Texas to meet with Draper and Kramer and Federated Department Stores regarding Fashion Square Shopping Center. A motion was made by Mr. Garthe, seconded by Mr. Evans and carried unanimously to ratify the trip taken by David Brandt on November 9, 1977. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 6:12 P.M. upon the motion of Mr. Evans, seconded by Mr. Garthe and carried unanimously. -~~t".Q~u~ David L. Br a , Chairman ~~d~i~ Executive Director