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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />'l <br /> <br />. <br /> <br />MINUTES <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />August 19,1974 <br /> <br />The Special Meeting of the Community Redevelopment Agency was <br />called to order at 1 :00 P.M., in Room 831, City Hall. The <br />following Commissioners were present: <br /> <br />Present <br /> <br />Absent <br /> <br />Vernon- S. Evans <br />John G;arthe <br />Lorin Griset <br />James E. Ward <br />Harry K. Yamamoto <br />Jerry M. Patterson, <br /> <br />J. Ogden Markel <br /> <br />Chairman <br /> <br />The following persons were also present: <br /> <br />Bruce C. Spragg, City Manager <br />James A. Withers, Agency Counsel <br />Wanda M. Schwarze, Acting Recording Secretary <br /> <br />RECESS <br />EXECUTIVE SESSION <br /> <br />At 1:02 P.M., Agency <br />recessed to Executive <br />Session to consider <br />The meeting reconvened at 1:55 P.M., with the <br />present. <br /> <br />personnel matters. <br />same Commissioners <br /> <br />The full reading of <br />resolutions, the titles <br />of which appeared on the <br />public Agenda, was waived, on the unanimously carried (6-0) motion <br />of Commissioner Griset, seconded by Commissioner Ward. <br /> <br />READING WAIVED <br /> <br />RESOLUTION NO. 74-13 <br />A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT <br />AGENCY AND THE CITY OF <br />SANTA ANA APPROVING AND <br />AUTHORIZING EXECUTION OF AN AGREEMENT WITH DOUG MYERS AND ASSOCIATES <br />FOR TECHNICAL REAL ESTATE SERVICES was adopted unanimously (6-0), on <br />motion of Commissioner Yamamoto, seconded by Commissioner Ward. <br /> <br />RESOLUTION NO. 74-13 <br />TECHNICAL SERVICES <br />AGREEMENT <br />DOUG MYERS <br /> <br />Agency approved for adop- <br />tion by Council, RESOLUTION <br />NO. 74-135 - A RESOLUTION <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA AMENDING SECTION 3 OF RESOLUTION NO. 58-281 TO <br />REALLOCATE THE CLASSIFICATION OF EXECUTIVE DIRECTOR - REDEVELOPMENT <br />AGENCY TO A MORE EQUITABLE SALARY RANGE for adoption by Council, on <br />motion of Commissioner Ward, seconded by Commissioner Yamamoto, and <br />carried (5-1), with Commissioner Evans dissenting. <br /> <br />RESOLUTION NO. 74-135 <br />EXECUTIVE DIRECTOR <br />SALARY <br /> <br />A special meeting of the <br />Agency was scheduled for <br />August 28,1974, at 4:00 <br />P.M. in the Council Chambers to consider the Stone & Youngberg <br />Report, dated August 16, 1974, concerning the City's Redevelopment <br />Project, on the unanimously carried (6-0) motion of Commissioner <br />Ward, seconded by Commissioner Griset. <br /> <br />SPECIAL MEETING <br />