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<br />MINUTES <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />. <br /> <br />January 7, 1974 <br /> <br />The Regular Meeting of the Community Redevelopment Agency was called <br />to order at 2:12 P.M., by Chairman Jerry M. Patterson, in the City <br />Council Chambers, 22 Civic Center Plaza. Roll call was answered by <br />the Commissioners as follows: <br /> <br />. <br /> <br />Present <br /> <br />Absent <br /> <br />John Garthe <br />Harry K. Yamamoto <br />Vernon S. Evans <br />James E. Ward <br />Lorin Griset <br />Jerry M. Patterson, <br /> <br />J. Ogden Markel <br /> <br />Chairman <br /> <br />The following persons were also present: <br /> <br />Thomas J. Andrusky, Executive Director-Secretary <br />James A. Withers, Agency Counsel <br />Bruce C. Spragg, City Manage r <br />Florence I. Malone, Recording Se cretary <br />Representatives of the Press <br /> <br />MINUTES The Minutes of the Regular <br />Meeting of Decembe r 10, 1973, <br />were approved on motion of Commissioner Griset, seconded by Commissioner <br />Ward. <br /> <br />RESOLUTION NO. 74-1 <br /> <br />A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA, ACCEPTING THE <br />RESIGNATION OF MR. THOMAS J. ANDRUSKY AS EXECUTIVE DlRECTOR- <br />SECRETARY OF THE AGENCY, AND APPOINTING MR. RICHARD E. <br />GOBLIRSCH AS EXECUTIVE DIRECTOR-SECRETARY, was adopted on motion <br />of Commissioner Griset, seconded by Commissioner Garthe and carried on <br />the following vote: <br /> <br />AYES: <br /> <br />Griset, Ward, Patterson, Yamamoto, Garthe <br /> <br />NOES: <br /> <br />Evans <br /> <br />ABSENT: <br /> <br />Markel <br /> <br />. <br /> <br />OLD BUSINESS <br /> <br />Nothing to report. <br /> <br />NEW BUSINESS <br /> <br />Nothing to report. <br /> <br />ORAL COMMUNICATIONS <br /> <br />Nothing to report. <br /> <br />ADJOURNMENT The meeting was adjourned at <br />2:16 P.M., on the unanimously <br />approved motion of Commissioner Evans, seconded by Commissioner Yamamoto. <br /> <br />~~-~ ~ Lll~ <br /> <br />Floren<:~ I,., Malone, Recording Secretary <br /> <br /> <br />. <br />