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<br />r <br /> <br />. <br /> <br />8 <br /> <br />. <br /> <br /># <br /> <br />. <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br /> <br />July 19, 1974 <br /> <br />READING WAIVED <br /> <br />Commissioner Evans' motion, <br />seconded by .commissioner <br />Garthe, to waive full <br />reading of Resolution <br />unanimously carried on a 5-0 vote. <br /> <br />No. 74-9 and read by title onlY, was <br /> <br />A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE <br />c'rTY OF SANTA ANA REPEALING <br />RESOLUTIONS NO. 73-4 AND <br />NO. 73-5 AND ADOPTING AMENDED RULES GOVERNING PARTICIPATION BY AND <br />PREFERENCES TO OWNERS, OPERATORS OF BUSINESSES AND TENANTS was <br />adopted on motion of Commissioner Evans, seconded by Commissioner <br />Griset, and unanimously carried on a 5-0 vote. <br /> <br />RESOLUTION NO. 74-9 <br /> <br />READING WAIVED <br /> <br />Commissioner Evans' motion, <br />seconded by Commissioner <br />Garthe, to waive full <br />reading of Resolution <br />unanimously carried on a 5-0 <br /> <br />vote. <br /> <br />No. 74-10 and read by title only, was <br /> <br />A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA ADOPTING <br />A POLICY FOR THE EXERCISE OF <br />THE POWER OF EMINENT DOMAIN BY THE AGENCY WITHIN THE CITY OF SANTA <br />ANA REDEVELOPMENT PROJECT AREA was adopted on motion of Commissioner <br />Griset, seconded by Commissioner Garthe, and unanimously carried on <br />a 5-0 vote. <br /> <br />RESOLUTION NO. 74-10 <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned <br />at 12:40 p, M. on the <br />unanimously approved mption <br />of Commissioner Ward, <br />seconded by Commissioner <br /> <br />Griset. <br /> <br /> <br />~ ~ ~oJtr- '- <br /> <br />orence . 'Ma~one <br />Recording Secretary <br /> <br />-2- <br />