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MINUTES COMMUNITY REDEVELOPMENT AGENCY February 4, 1974 . The Agency approved the concept of the proposed Bunker Hill Project Tour, scheduled for March ll, 1974, from 12:00 nOon to approximately 8:30 P.M., as described in the memorandum dated January 25, 1974, to the City Council from the Clerk of the Council, on the unanimously approved (6:0) motion of Commissioner Yamamoto, seconded by Commissioner Ward. The motion further instructed staff to proceed with the necessary arrange- ments and to invite the following persons to participate: Chamber of Commerce President Dick Kopel and Howard Way, Chairman of the Project Area Committee. BUNKER HILL PROJECT TOUR . AGREEMENT FOR LEGAL SERVICES The Agreement, for special Legal Services as needed by the Redevelopment Agency Executive Director-Secretary and City Attorney, between the City and Gene Jacobs, Attorney-at-Law, was approved and its execution by the Chairman and Secretary was authorized on motion of Commissioner Griset, seconded by Commissioner Ward and carried on a 5:1 vote with Commissioner Evans dis senting . A RESOLUTION OF THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA ADOPTING REVISIONS FOR THE BUDGET FOR FISCAL YEAR 1973-74 was adopted and the Secretary's report, dated January 28, 1974, on the revised budget and expenditures to date, was received and filed on motion of Commissioner Griset, seco~ded by Commissioner Ward and carried on a 5:1, vote with Commissioner Evans dissenting. RESOLUTION NO. 74-2 REVISED BUDGET, FISCAL YEAR, 1973-74 Commissioner Evans objected to the further expenditure of taxpayer's funds for legal fees in conjunction with the suit filed by Mr. Joseph Gilmaker to declare the Redevelopment Project Area illegal. The Agency Counsel replied that he was following the instructions previously given by the Agency in pursuing necessary legal remedies. . The re commendation of the Community Redevelopment Commission" di sapproving the site flelection, north side of Third Street between Ros s and Birch Streets, in the Redevelopment Project Area, for the proposed Senior Citizens Service Center, more fully de scribed in the Secretary's memo to the Agency, dated January 30, 1974, was received and filed, on motion of Commissioner Yamamoto, seconded by Commissioner Ward and carried on a 5d vote. with Commissioner Evans dissenting. SENIOR CITIZENS CENTER ORAL COMMUNICATIONS The Executive Director- Secretary gave an oral progress report. OLD BUSINESS Nothing to report. . -2-