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<br />." <br /> <br />. <br /> <br />. <br /> <br />.. <br /> <br />RESOLUTION NO. 75-2 A RESOLUTION OF THE COMMUNITY <br />. REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH JAMES M. HICKS <br />FOR TECHNICAL REAL ESTATE SERVICES was unanimously adopted on motion of Commissioner <br />Griset, seconded by Commissioner Ward. <br /> <br />"'-ICE OF PROPOSED AMENDMENT <br />~THE BY~LAWS <br /> <br />The Executive Director presented <br />a proposal to amend the By-Laws of <br />the Agency to appoint the Executive <br />Director of the Agency as the Recording Secretary in lieu of the Clerk of the Council, <br />in accordance with the By-laws which provide for at least seven days'written notice of <br />any proposal to amend them. The written notice was received and the Executive Director <br />.was instructed to place the Resolution effecting the proposed amendment on the Agency <br />agenda for its next meeting, February 12,1975, on the unanimously approved motion of <br />...commissioner Garthe, seconded by Commissioner Markel. <br /> <br />ADJOURNMENT The meeting was adjourned at 5:00 <br />P.M., on the unanimously approved <br />motion of Commissioner Ward, seconded by Commissioner Yamamoto. <br /> <br /> <br />~ <br /> <br />. <br /> <br />Vernon S. Evans, Chairman <br /> <br />~~~~ <br />orence I. one <br />.Recording Secretary <br /> <br />. <br /> <br />. <br />. <br /> <br />c <br /> <br />2 <br />