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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES - <br />COMMUNITY REDEVELOPMENT AGENCY <br /> <br />March 12.1973 <br /> <br />. <br /> <br />A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF <br />SANTA ANA. CALIFORNIA. APPOINTING MR. THOMAS J. ANDRUSKY <br />AS THE EXECUTIVE DIRECTOR-SECRETARY OF THE AGENCY AND MR. <br />JAMES A. WITHERS AS AGENCY COUNSEL was approved on motion <br />of Commissioner Griset. seconded by Commissioner Yamamoto <br />on the following roll call vote: <br /> <br />RESOLUTION 73-2 <br />STAFF APPOINTMENTS <br /> <br />AYES: <br /> <br />Villa. Evans. Herrin. Griset. Yamamoto <br />Patterson <br /> <br />NOES: <br />ABSENT: <br /> <br />None <br /> <br />Markel <br /> <br />The proposed budget for <br />fiscal year 1972-73, <br />in the total amount of <br />$19,870. was approved with a stipulation that all building <br />inspection reports shall become the property of the Community <br />Redevelopment Agency and shall not be used by the Building <br />Department in its Code violation enforcement program¡ and <br />that the Finance Department provide a monthly accounting <br />of budget expenditures, on motion of Commissioner Griset, <br />seconded by Commissioner Yamamoto, on the following roli <br />call Vote: <br /> <br />PROPOSED BUDGET <br />FISCAL YEAR, 1972-1973 <br /> <br />AYES: Villa, Griset, Yamamoto, Patterson <br />NOES: Evans, Herrin <br />ABSENT: Markel <br /> <br />The proposed contract for <br />technical services between <br />the Community Redevelopment <br />Agency and Mr. Robert Hill was approved, subject to the <br />following addition to Section 2: "Contractor shall perform <br />the necessary services to deliver an approva~le redevelopment <br />plan to the City Council by July 1,1973", on motion of <br />Commissioner Griset, seconded by Commissioner Yamamoto, on <br />the following roll call vote: <br /> <br />CONSULTANT CONTRACT <br /> <br />. <br /> <br />AYES: Villa, Grise1:, Yamamo1:o, Pa1:1:erson <br />NOES: Evans, Herrin <br />ABSENT: Markel <br /> <br />. <br /> <br />-3- <br />