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<br />~~,- <br /> <br />4t <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUI'ES <br />ADJOORNED RÐ3UIAR MEETING <br />CæMUNITY REDEVEIDPMENI' AGENCY <br />CITY OJUNCIL CHAMBERS <br />February 18, 1975 4 P.M. <br /> <br />The Adjourned Regular Meeting of the Carmunity Redevelopænt Agency was called <br />to order at 4:30 P.M., by Chaintan Evans, in the City Council Chambers, 22 <br />Civic Center Plaza. <br /> <br />PRESENI' <br /> <br />J. Ogden Markel <br />John Garthe <br />Harry K. YaJlEIlDto <br />Gordon Bricken <br />James E. Ward <br />Iorin Griset <br />Vernon S. Evans, Chai:r:rnan <br /> <br />ABSENr <br /> <br />None <br /> <br />The following persons were also present: <br />Richard E. Goblirsch, Executive Director <br />Bruce Spragg, City Manager <br />Thanas Andrusky, Assistant City Manager <br />Charles Zinmennan, Planning Director <br />Ronald W::>lford, Director of Public W::>rks <br />James Withers, City Attorney <br />Members of the Press <br />LaRealia Camp, Secretary <br /> <br />There was a ootion to read the resolution by title only made by Mr. Griset <br />seconded by Mr. Ward, am carried unanim:>Usly. <br /> <br />RESOWTION NO. 75-4 A RESOLUTION OF THE caMJNITY ~ <br />AGENCY OF THE CITY OF SANTA 1INA ~ <br />PRCX::EooREs FOR IMPLEMENI'ATICN OF THE CAL~ ~ QUALITY NJr Œ' <br />1970 AND THE REX;UIATIONS OF THE CALIFORNIA REsaJRCES AGENCY. <br /> <br />A ootion to adopt Resolution No. 75-4 was made by Mr. Griset, seooOOed by Mr. wiuù. <br />The ootion carried with the following vote: <br /> <br />AYES, MEMBERS: Evans, Garthe, YaJlEIlDto, BricJœn, Griset, wiuù <br /> <br />NOES, MEMBERS : Markel <br /> <br />ABSENr, MEMBERS: None <br /> <br />A RESOLUTION OF THE roHJNITY REDEVEIDPMENI' <br />AGENCY OF THE CITY OF SANTA 1INA ROCEIVIN:; <br />AND FILING CITY OF SANI'A ANA PIANNING CXHŒSSICN RESOLUTION APPROVING AN 1\MENDED <br />PRELIMINARY PIAN, A MAP PERI'AININ3 THERmO, AND THE LEGAL DESCRIPI'ICN 'IHEREXF, <br />AND INSTRUCI'ING THE EXFX::UI'IVE DIRECroR TO TRANSMIT DOCUMENl'ATION IN CCMl?LIAOCE <br />WITH THE REDEVEIDPMENI' LAW TO THE APProPRIATE PUBLIC AGm::IES <br /> <br />RESOWTICN NO. 75-5 <br /> <br />A ootion to adopt Resolution No. 75-5 was made by Mr. Griset, seconded by <br />Mr. Ward, am carried with the following vote: <br /> <br />AYES, MEMBERS: Evans, Garthe, YaJlEIlDto, BricJœn, Griset, Ward <br /> <br />NOES, MEMBERS: Markel <br /> <br />ABSENI' , MEMBERS : None <br />