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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />.J <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 28, 1978 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman David Brandt at <br />5:15 P.M. in the Council Chambers, 22 Civic Center Plaza, Santa <br />Ana, California. After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />David Brandt <br />Gordon Bricken <br />Vernon Evans <br />David Ortiz <br />James Ward <br />Harry Yamamoto <br />John Garthe <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Tom Hammill, Real Property Agent <br />Stacey Creveston, Secretary <br />Bruce Spragg, City Manager <br />Keith Gow, City Attorney <br /> <br />RESOLUTION 78-10 -- TAX ALLOCATION BOND <br /> <br />A motion was made by Mr. Ortiz, seconded by Mr. Bricken and <br />carried unanimously by the following roll call vote to adopt <br />Resolution 78-10: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF <br />$13,500,000 PRINCIPAL AMOUNT OF TAX ALLOCATION BOND OF SAID AGENCY <br />TO FINANCE A PORTION OF THE COST OF PROJECT KNOWN AS CITY OF SANTA <br />ANA REDEVELOPMENT PROJECT AREA, and to proceed with the sale of <br />the bond. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Garthe, Evans, Ortiz, Ward, Yamamoto <br />None <br />None <br /> <br />RESOLUTION 78-11 -- TAX ALLOCATION BOND <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Ortiz and carried <br />unanimously by the following roll call vote to adopt Resolution <br />78-11: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA DECLARING ITS INTENTION TO SELL BONDS OF SAID <br />AGENCY IN THE AMOUNT OF $13,500,000 FOR THE CITY OF SANTA ANA <br />REDEVELOPMENT PROJECT AREA FIXING TIME AND PLACE FOR TAKING BIDS <br />AND DIRECTING PUBLICATION OF NOTICE INVITING BIDS, and to proceed <br />with the sale of the bond. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto <br />None <br />None <br /> <br />RESOLUTION 78-12 -- TAX ALLOCATION BOND <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Ortiz and carried <br />unanimously by the following roll call vote to adopt Resolution <br />78-12: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />