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HomeMy WebLinkAbout02/22/1977 t . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA February 22,1977 The Regular Meeting of the Community Redevelopment Agency was called to order by Chairman Garthe at 2:07 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. After the pledge to the Flag, roll was called: PRESENT ABSENT John Garthe David Brandt Gordon Bricken Vernon Evans 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 Bruce Spragg, City Manager Ron Wolford, Assistant City Manager Keith Gow, City Attorney Richard McElyea, Economics Research Associates APPROVAL OF MINUTES The Minutes of the Regular Meeting held on January 25,1977 were approved as read 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. Brandt and carried (Mr. Yamamoto abstained) to authorize the Executive Director to make rental assistance payments to tenants residing as follows: 216 N. 214 N. 520 W. 512 W. 512 W. $4050 $2850 $4000 $3905 $3850 Ross Street Ross Street Second Street Second Street Second Street RESOLUTION 77-1 A motion was made by Mr. Evans, seconded by Mr. Ward and carried (Mr. Yamamoto abstained) to adopt Resolution 77-1, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. _-.J . . . . LEASE AGREEMENT FOR PARKING PURPOSES Staff requested authorization to execute a lease agreement between the Community Redevelopment Agency and Hurbert H. Wakeham for parking purposes on the corner of Fourth and Birch Streets, with the Agency making all improvements at a cost of approximately $5,700. A motion was made by Mr. Ward and seconded by Mr. Garthe to authorize the Chairman of the Agency to execute a lease agreement between the Community Redevelopment Agency and Hurbert H. Wakeham for parking purposes. The motion was amended by Mr. Evans and seconded by Mr. Brandt to continue this item until the completion of the Parking Study. The motion carried by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Garthe, Evans, Brandt, Ward, Ortiz none Yamamoto Bricken RESOLUTION 77-2 A motion was made by Mr. Evans, seconded by Mr. Ward and carried (Mr. Yamamoto abstained) to adopt Resolution 77-2, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING THE NEW ENVIRONMENTAL RULES OF THE CITY OF SANTA ANA, 1976 REVISION WITH MODIFICATIONS AND REPEALING ENVIRONMENTAL PRO- CEDURES AND REGULATIONS PREVIOUSLY ADOPTED BY THE AGENCY. DEMOLITION OF PROPERTIES IN SENIOR CITIZEN HOUSING SITE A motion was made by Mr. Evans, seconded by Mr. Ward and carried (Mr. Yamamoto abstained) to authorize the Executive Director to proceed to solicit bids from qualified demolition contractors for demolition of the remaining structures in the second phase senior citizen housing site. FEASIBILITY STUDY OF PERFORMING ARTS CENTER A representative of Economics Research Associates, Richard McElyea, made a report on the progress of the feasibility study for the Per- forming Arts Center. A motion was made by Mr. Ward, seconded by Mr. Evans and carried (Mr. Yamamoto abstained) to receive and file the report. RELOCATION OF TENANTS IN SENIOR CITIZENS SITE A motion was made by Mr. Evans, seconded by Mr. Brandt and carried (Mr. Yamamoto abstained) to receive and file the written report on the relocation of the tenants in the senior citizens site. EXECUTIVE SESSION Upon the motion of Mr. Evans, seconded by Mr. Ward and carried unanimously, the Agency adjourned the Regular Meeting at 2:39 P.M. in order to convene an Executive Session at 4:00 P.M. to discuss potential litigation matters. The Executive Session began at 4:05 P.M. At 5:00 P.M., the Agency adjourned the Executive Session and reconvened the Regular Meeting. No action was taken on the litigation matters discussed. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 5:00 P.M. ~ --:e