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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />OCTOBER 1,1979 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman James Ward at <br />1:47 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 Bricken <br />Daniel Griset (1:55 <br />Robert Luxembourger <br />J. Ogden Markel <br />James Ward <br />Harry Yamamoto <br /> <br />Al Serrato <br /> <br />P.M. ) <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />Dave Ream, Assistant Executive Director <br />Stacey Creveston, Secretary <br />B. J. Thompson, City Manager <br />Keith Gow, City Attorney <br />Dennis G. Ciocca, E. F. Hutton & Company <br /> <br />SELECTION OF UNDERWRITER FOR SB 99 BOND ISSUE <br /> <br />The Executive Director reviewed the background information <br />contained in the agenda packet, stating that it was the <br />Commission's and Staff's recommendation that Miller & Schroeder <br />be selected as the underwriter for the SB 99 bond issue, for the <br />reasons contained therein. <br /> <br />Mr. Dennis G. Ciocca, First Vice President of E. F. Hutton & <br />Company in San Francisco, addressed the Agency, giving reasons <br />why their firm should be hired. <br /> <br />Mr. Griset arrived at 1:55 P.M. <br /> <br />A motion was made by Mr. Bricken and seconded by Mr. Ward to <br />adopt Resolution 79-50: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND <br />AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT FOR INVESTMENT <br />BANKER SERVICES BETWEEN THE AGENCY AND MILLER & SCHROEDER <br />MUNICIPALS, INCORPORATED. After considerable discussion, the <br />motion failed by the following roll call vote: <br /> <br />----AXES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Ward <br />Luxembourger, Markel, Yamamoto <br />Serrato <br /> <br />A motion was made <br />carried unanimously <br />attend the next <br />presentation. <br /> <br />by Mr. Bricken, seconded by Mr. Ward and <br />to request that all four of the consultants <br />Redevelopment Agency meeting to make a <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Redevelopment Agency, <br />the meeting was adjourned at 2:10 P.M. <br /> <br />James <br /> <br /> <br />~~~ <br /> <br />Richard E. Goblirsch <br />Executive Director <br />