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<br />. <br /> <br />, <br /> <br />8 <br /> <br />tÞ <br /> <br />. <br />°8 <br /> <br />,"" <br /> <br />'. <br /> <br />MINUTES OF SPECIAL MEETING <br />OF THE COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />July 19, 1974 <br /> <br />The Special Meeting of the Community Redevelopment Agency for <br />an Executive Session to consider legal matters was called to <br />order at 11:50 A. M., by Chairman Jerry M. Patterson, in <br />Room 831, City Hall, 20 Civic Center Plaza. Affidavits of <br />Mailing and Posting the Meeting Notice were on file in the <br />office of the Recording Secretary. Roll call was answered by <br />the Commissioners as follows: <br /> <br />Present <br /> <br />Absent <br /> <br />John Garthe <br />Jerry M. Patterson, Chairman <br />Vernon S, Evans <br />James E. Ward <br />Lorin Griset <br /> <br />Harry K. Yamamoto <br />J. Ogden Markel <br /> <br />The following persons were also present: <br /> <br />Richard E. Goblirsch, Executive Director-Secretary <br />James A. Withers, Agency Counsel <br />Eugene Jacobs, Special Counsel <br />Thomas A. Andrusky, Acting City Manager <br />Florence I. Malone, Recording Secretary <br /> <br />EXECliTIVE SESSION <br /> <br />At 11:51 A. M., the <br />meeting was recessed <br />by the Chairman for an <br />Executive Session <br />reconvened at 12:30 P. M., <br /> <br />to consider legal matters. The meeting <br />with the same members present. <br /> <br />AGREEMENT <br />JOSEPH LOUIS GILMAKER <br /> <br />Commissioner Ga~the moved <br />to approve an AGREEMENT <br />BETWEEN JOSEPH LOUIS <br />GILMAKER, AND THE COMMUNITY <br />CITY OF SANTA 'ANA IN SETTLEMENT OF <br />seconded by Commissioner Griset <br />on a 5-0 vote. <br /> <br />REDEVELOPMENT AGENCY OF THE <br />LITIGATION. The motion was <br />and was unanimously carried <br /> <br />READING WAIVED <br /> <br />Commissioner Evans' motion, <br />seconded. by Cqmmis s ioner <br />Garthe, to waive full <br />reading of Resolution No. <br />was 'unanimously carried on a 5-0 vote. <br /> <br />74-12 and read by title only, <br /> <br />, A RESOLUTIONDF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA APPROVING <br />AND AUTHORIZING EXECUTION OF <br />AN AGREEMENT WITH JOSEPH L. GILMAKER IN SETTLEMENT OF LITIGATION <br />was adopted on motion of Commissioner Griset, seconded by Commissioner <br />Garthe, and unanimously carried on a 5-0 vote. <br /> <br />RESOLUTION 74-12 <br />