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<br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />APRIL 10, 1979 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Vice Chairman James Ward <br />at 7:45 P.M. in the City Council Chambers, 22 Civic Center Plaza, <br />Santa Ana, California. New Councilmen/Agency members were sworn in <br />at the Council meeting held before the Agency meeting. The new <br />members are: J. Ogden Markel, Alfred Serrato, Robert Luxembourger, <br />and Daniel Griset. After the pledge to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Grodon Bricken <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Markel <br />Alfred Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />B. J. Thompson, City Manager <br /> <br />ELECTION OF OFFICERS <br /> <br />Nominations were opened for Chairman of the Redevelopment Agency. <br />Mr. Bricken nominated Mr. Ward. Mr. Luxembourger seconded the <br />nomination. A motion was made by Mr. Bricken, seconded by Mr. <br />Griset and carried unanimously to close nominations. A vote was <br />taken and by unanimous action, Mr. Ward was elected Chairman of the <br />Redevelopment Agency. <br /> <br />Nominations were opened for Vice Chairman of the Redevelopment <br />Agency. Mr. Bricken nominated Mr. Griset. Mr. Ward seconded the <br />nomination. A motion was made by Mr. Bricken, seconded by Mr. Ward <br />and carried unanimously to close nominations. A vote was taken <br />(Mr. Markel stated that he declined to vote) and Mr. Griset was <br />elected Vice Chairman of the Redevelopment Agency. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community Redevelopment <br />Agency, the meeting was adjourned at 7:50 P.M. <br /> <br />James Ward, Chairman <br /> <br />~~ <br /> <br />Richard E. Gobllrsch <br />Executive Director <br />