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<br />" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />AND JOINT MEETING WITH CITY COUNCIL <br />SANTA ANA, CALIFORNIA <br />DECEMBER 17, 1979 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman James E. Ward at <br />1:02 P.M. in the City Council Chambers, 22 Civic Center Plaza, <br />Santa Ana, California. After the pledge to the Flag, roll was <br />called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Br icken <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Markel <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />TOm Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />Carl J. Thornton, City Manager (Interim) <br />Keith Gow, City Attorney <br /> <br />EXECUTIVE SESSION <br /> <br />At 1:07 P.M., the meeting was adjourned to an Executive Session to <br />discuss legal matters. At 2:00 P.M., the meeting was reconvened <br />with all members present. <br /> <br />CONSENT CALENDAR ITEMS REMOVED & DISSENTING VOTES <br /> <br />Agency member Markel requested that item 2.E. (Owner Participation <br />Agreement with Harry and Evelyn Greenberg) be taken off the <br />consent calendar; Agency member Yamamoto voted NO on item 2.B. <br />(Request for Salary Range Increase for Redevelopment Real Estate <br />Officer); Chairman Ward abstained from item 2.C. (Agreements with <br />Mohler-Vista, Stephen L. Philipson and Santa Ana City Employees <br />Credit Union). <br /> <br />CONSENT CLAENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 7:0 motion of Mr. Bricken, seconded by <br />Mr. Serrato, the Agency approved the recommendations of Staff on <br />the following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Regular Meeting of November 19, <br />1979, and the Special Meeting of December 3,1979. <br /> <br />SB-99 BOND, SELECTION OF TRUSTEE <br /> <br />Authorized staff to proceed with entering into an agreement <br />with Security Pacific National Bank for trustee services <br />relating to the proposed SB-99 bond issue. <br />