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. MINUTES ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA May 20, 1974 8 The Adjourned Regular Meeting of the Community Redevelopment Agency was called to order at 2:15 P.M., by Chairman Jerry M. Patterson, in the City Council Chambers, 22 Civic Center Plaza. Roll call was answered by the Commissioners as follows: Present Absent John Garthe Harry K. Yamamoto James E. Ward Lorin Griset Jerry M. Patterson, J. Ogden Markel Vernon S. Evans Chairman The following persons were also present: Susan Shick, Agency Representative James A. Withers, Agency Counsel Bruce C. Spragg, City Manager Florence I. Malone, Recording Secretary Representatives of the Press MINUTES The Minutes of the Regular Meetings held on April 1, and May 6, 1974, were carried motion of Com- Yamamoto. approved as submitted on the unanimously missioner Ward, seconded by Commissioner RESOLUTION NO. 74-7 A RESOLUTION OF THE COM- MUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING COOPERATION AGREEMENT BETWEEN THE AGENCY AND THE CITY OF SANTA ANA: AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENTS AND DETERMINING CERTAIN PUBLIC FACILITIES AND IMPROVE- MENTS TO BE OF BENEFIT TO THE CITY OF SANTA ANA REDEVELOPMENT AGENCY, was adopted on motion of Commissioner Yamamoto, seconded by Commissioner Garthe and carried on the following vote: AYES: Yamamoto, Garthe, Patterson, Ward, Griset NOES: None ABSENT: Markel, Evans . The Agency approved Stone & Youngberg as Financial Consultant to assist the Agency in selling tax allocation bond and authorized the Executive Director to negotiate the contract on motion of Commissioner Griset, seconded by Commissioner Ward and carried. SUMMARY OF EXPENDITURES The summary of expenditures of the Community Redevelop- ment Agency for the nine- months period ending March 31, 1974, was received and filed on motion of Commissioner Griset, seconded by Commissioner Yamamoto. .