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. . . . . . MINUTES COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING SANTA ANA, CALIFORNIA 8TH FLOOR CONFERENCE ROOM November 12,1975 The Regular Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 4:00 P.M. in the 8th Floor Conference Room, 20 civic Center Plaza, Santa Ana, California on November 12,1975. After the pledge of allegiance, the roll was called: PRESENT ABSENT John Garthe Vernon S. Evans David Brandt David Ortiz James Ward Gordon Bricken Harry Yamamoto The following persons were also present: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Stacey Creveston, Secretary Bruce Spragg, City Manager Thomas Andrusky, Assistant City Manager Keith Gow, City Attorney Chuck Zimmerman, Planning Director Ron Wolford, Public Works Director Larry Shaffer, Finance Director Billy Hall, civic Center Association Howard Way, Project Area Committee Chairman Dave Ricker, project Area Committee APPROVAL OF MINUTES Upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously, the minutes of the Regular Meeting held on October 8,1975 and the Adjourned Regular Meeting held on October 13, 1975 were approved as read. RESOLUTION 75-15 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT FOR FINANCIAL CONSULTANT SERVICES WITH JOHN F. GRAY was adopted upon the motion of Mr. Evans, seconded by Mr. Ortiz and carried unanimously. RESOLUTION 75-16 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR APPRAISAL SERVICES WITH BAIR AND WEBB, CONSULTING APPRAISERS was adopted upon the motion of Mr. Evans, seconded by Mr. Brandt and carried unanimously.