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""-). '" .' . ,. . . - . MINUTES COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA April 1, 1974 The Regular Meeting of the Community Redevelopment Agency was called to order at 2:17 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: Pre sent Absent John Garthe Harry K. Yamamoto Vernon S. Evans Jame s E. Ward Lorin Griset Jerry M. Patterson, J. Ogden Markel Chairman The following persons were also present: Richard E. Goblirsch, Executive Director-Secretary James A. Withers, Agency Counsel Bruce C. Spragg, City Manager Florence I. Malone, Recording Secretary Representatives of the Press MINUTES The Minute s of the Regular Meeting held on March 4, 1974, and the Minute s of the Adjourned Regular Meeting held on March 11, 1974, were approved as submitted on motion of Commissioner Griset, seconded by Commissioner Yamamoto, and unanimously carried. RESOLUTION NO. 74-5 A RESOLUTION OF THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH LARRY SMITH AND COMPANY, INC., FOR THE PREPARATION OF AN ECONOMIC STUDY FOR THE REDEVELOPMENT PROJECT AREA, was adopted on motion of Commissioner Griset, seconded by Commissioner Garthe and carried on the following vote: AYES: Griset, Garthe, Yamamoto, Patterson, Ward NOES: Evans ABSENT: Markel RESOLUTION NO. 74-6 A RESOLUTION OF THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH KENNARD, DELAHOUSIE, AND GAULT, ARCHI- TECTURE AND PLANNING, FOR THE PREPARATION OF A PLANNING STUDY FOR THE REDEVELOPMENT PROJECT AREA, was adopted on