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. . . . ,- -. . MINUTES COMMUNITY REDEVELOPMENT AGENCY CITY OF SANTA ANA, CALIFORNIA April 16, 1973 The Adjourned Regular Meeting of the Community Redevelopment Agency was called to order at 2:05 P.M., by Chairman Patterson, in the City Council Chambers, 22 Civic Center Plaza. Roll call was answered as follows: Present John Garthe, Commissioner Harry K. Yamamoto, Commissioner Vernon S. Evans, Commissioner James E. Ward, Commissioner Lorin Griset, Commissioner Jerry M. Patterson, Chairman Absent J. Ogden Markel, Commissioner Also present were Thomas J. Andrusky, Executive Director-Secretary of the Agency; James A. Withers, Agency Counsel; Bruce C. Spragg, City Manager, Charles Zimmerman, Planning Director; Ronald Wolford, Director of Public Works; Florence I. Malone, Recording Secretary and representatives of the Press. MINUTES The Minutes of the Regular Meeting held on April 2, 1973, were approved as pre- Evans, seconded by Commis sioner sented on motion of Commissioner Griset and unanimously carried. REPORT OF EXECUTIVE DIRECTOR-SECRETARY Thomas Andrusky presented a report dated April 12, 1973, of the following Planning Commission action: (1 ) Memo dated April 11, 1973 from the Planning Commission; (2) Planning Commission Resolution No. 6027, approved April 9, 1973; (3) Preliminary Plan for the City Redevelopment Project Area, adopted by the Planning Commission April 9, 1973. The recommendations of the Planning Commission were accepted and the Director was instructed to file the appropriate documents with the Orange County Auditor and the Orange County Assessor, on motion of Commissioner Griset, Seconded by Commissioner Wal!d and unanimously carried. -1-