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. t 8 e MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA June 22, 1976 The Regular Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 5:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. After the pledge to the Flag, roll was called: PRESENT ABSENT John Garthe Gordon Bricken James Ward Harry Yamamoto Vernon Evans David Brandt David Ortiz Others in attendance: Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Stacey Creveston, Secretary Bruce C. Spragg, City Manager Keith Gow, City Attorney James Orr, Community Redevelopment Commission Lynn O'Dell, The Register APPROVAL OF MINUTES The Minutes of the Regular Meeting held on May 25, 1976 were approved as read upon the motion of Mr. Ward, seconded by Mr. Evans and carried unanimously. RESOLUTION 76-14 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY TO EXECUTE LEASES OF REAL PROPERTY ACQUIRED BY THE AGENCY was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried by a roll call vote: AYES: NOES: ABSENT: RESOLUTION 76-15 Ward, Yamamoto, Garthe, Brandt, Evans Ortiz, Bricken A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING DETERMINATIONS AND ASSURANCES RELATIVE TO REPLACEMENT HOUSING along with the report attached to the Resolution and considered to be a part of the Resolution, was adopted upon the motion of Mr. Ward, seconded by Mr. Yamamoto and carried unanimously by a roll call vote. AYES: NOES: ABSENT: Ward, Yamamoto, Garthe, Brandt, Evans, Bricken Ortiz