The URL can be used to link to this page

Home My WebLink About05/24/1977 .' . . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA May 24, 1977 The Regular Meeting of the Community Redevelopment Agency was called to order by Vernon Evans at 6:55 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. After the pledge to the Flag, roll was called: PRESENT ABSENT Vernon Evans John Evans Gordon Bricken David Brandt James Ward David Ortiz Harry Yamamoto Others in attendance: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Bruce Spragg, City Manager Ron Wolford, Assistant City Manager Keity Gow, City Attorney APPROVAL OF MINUTES The Minutes of the Regular Meeting of the Redevelopment Agency, held on April 26,1977 were approved upon the motion of Mr. Evans, seconded by Mr. Ward and carried unanimously. RELOCATION ASSISTANCE PROGRAM A motion was made by Mr. Evans, seconded by Mr. Yamamoto and carried unanimously to authorize the Executive Director to make relocation assistance payments to the tenants residing as follows: 2l2~ N. Van Ness 51l~ W. Second 108 N. Ross $3,688.16 $3,057.09 $4,000.00 RESOLUTION 77-7 A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to adopt Resolution 77-7, A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ASCERTAINING AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT, OR TYPE OF WORKER, OR MECHANIC NEEDED FOR COMMUNITY REDE- VELOPMENT CONTRACTS, IN THE CITY OF SANTA ANA IN CONFORMITY WITH THE PROVISION OF THE HEALTH AND SAFETY CODE SECTION 33423. RESOLUTION 77-8 A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to adopt Resolution 77-8, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIR- MAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. . . . . RESOLUTION 77-9 A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to adopt Resolution 77-9, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREE- MENT FOR A HOME IMPROVEMENT LOAN PROGRAM AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE AGREEMENT IN AN AMOUNT NOT TO EXCEED $1,000 ON BEHALF OF AGENCY, subject to Section 9 of the Agreement being changed to allow the owner of the property to increase the rent in the amount of the monthly repayment for the loan. ASSIGNMENT AGREEMENT A motion was made by Mr. Evans, seconded by Mr. Bricken and carried, (Mr. Ward abstained) to approve the Assignment Agreement between the City of Santa Ana and Community Redevelopment Agency assigning the rights and responsibilities of the City under the OCTD Agreement to the Redevelopment Agency, and authorize the Chairman to execute the Agreement on behalf of the Agency. MEAD CORPORATION A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to approve the Agreement between the City of Santa Ana, Community Redevelopment Agency and the Mead Corporation, a non profit Corporation, to implement the Community Development Federally funded housing replacement program and authorize the Chairman to execute the Agreement on behalf of the Agency. UPDATED APPRAISAL SERVICES A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to approve the Agreement between the Community Redevelop- ment Agency and Paul MacMi11in, an appraiser to provide for appraisal services to update residential appraisals in the 14 acre housing site and provide appraisals for commercial realty, fixtures and furniture as needed for purchase of land for OCTD parking structure, and autho- rize the Chairman to execute the Agreement on behalf of the Agency. STATUS REPORT A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to receive and file the Status Report. NEW POSITION - COORDINATOR-NEIGHBORHOOD CENTER A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to authorize a new position of Coordinator-Neighborhood Center for Redevelopment Agency Staff and authorize the Executive Director to fill the position. BID CALL A motion was made by Mr. Evans, seconded by Mr. Ward and carried unanimously to authorize the Executive Director to advertise for bids for Project 7082B, the removal of Second Street between Ross Street and Van Ness Avenue, and the removal of Van Ness Avenue between First Street and Third Street. ARCHITECTURAL, PLANNING AND ENGINEERING CONSULTATION SERVICES A motion was made by Mr. Bricken, seconded by Mr. Ward, and carried, (Mr. Yamamoto voted nay) to approve the proposal by Gri11ias, Pirc, Rosier and Alves for architectural, planning and engineering cousu1- tation services for the 14 acre housing site and to accept the pro- posal for services. . , . . . . RELOCATION SERVICES - PORT AND FLOR, INC. A motion was made by Mr. Bricken, seconded by Mr. Ward and carried unanimously to authorize the Executive Director to negotiate a con- tract between the Agency and Port and Flor, Inc. to provide commer- cial relocation services as needed, relocation resources study to comply with Federal law and Health and Safety Code and to provide consultation services on an hourly basis for residential relocation. PROMISSORY NOTE The Executive Director reported to the Agency that the promissory note would be changed to state that the note would be cancelled at the time of the conveyance of the rental property. A motion was made by Mr. Bricken, seconded by Mr. Ward and carried unani- mously to authorize the Chairman to execute a promissory note subsequent to the payment of the advance of $333,250, by redeveloper to Agency with the above change. GRANT OF EASEMENT A motion was made by Mr. Evans, seconded by Mr. Brandt, and carried unanimously to grant an easement to Southern California Edison Company for undergrounding of existing overhead electric lines effective subsequent to the vacation of Van Ness Avenue. There was no old business. CHAMBER OF COMMERCE LETTER - RELOCATION OF MISSION A motion was made by Mr. Evans, seconded by Mr. Brandt and carried unanimously to receive and file the letter from the Executive DirectJr of the Santa Ana City Center Association concerning the relocation of the Sycamore Street Rescue Mission. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 7:00 P.M. upon the motion of Mr. Evans, seconded by Mr. Bricken and carried unanimously. ~.~ .¿ w-n:b=- John Gar e, C a~ ~/.~.~ '( ~ v:-, ~ - R~chard E. Gob lrsc .. Executive Director