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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 />JANUARY 15, 1979 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman David L. Brandt <br />at 2:03 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 />David Brandt <br />Gordon Bricken <br />Vernon Evans <br />John Garthe <br />David Ortiz <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 />Keith Gow, Acting City Manager <br />Dan Stone, Assistant City Manager <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 7:0 motion of Mr. Evans, seconded by <br />Mr. Garthe, the Agency approved the recommendations of Staff on <br />the following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Special Meeting held on December <br />18,1978, and the Special Meeting held on January 8,1979. <br /> <br />AGREEMENT WITH FRANCES <br />PROPOSAL ASSISTANCE <br /> <br />T. BANERJEE FOR TRANSPORTATION <br /> <br />Authorized Executive Director and Chairman to <br />agreement for Transportation Proposal Assistance. <br /> <br />execute <br /> <br />AGREEMENT WITH MICHELE FOREL FOR RELOCATION SERVICES <br /> <br />Authorized Executive Director and Chairman to enter into an <br />agreement with an independent contractor for relocation <br />services. <br /> <br />RESOLUTION 79-5 -- BY-LAWS CHANGE REGARDING MEETING DAY AND TIME <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Evans and carried <br />unanimously to adopt Resolution 79-5: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AMENDING <br />ITS BY-LAWS. <br />