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07/05/1983
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07/05/1983
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City Clerk
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Minutes
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7/5/1983
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<br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT COMMISSION <br />SANTA ANA. CALIFORNIA <br />JULY 5, 1983 <br /> <br />. <br /> <br />The Regular Meeting of the Community Redevelopment <br />Commission of the City of Santa Ana was callëd to order by <br />Chairman Newcomb at 3: 35 P.M. in Room 335, 20 Civic Center <br />Plaza, santa Ana, California. There being no Flag present <br />in the room, the Pledge of Allegiance was omitted, after <br />which the roll was called: <br /> <br />~ <br /> <br />Victor C. Alleman <br />John Coil <br />Bill Mack <br />Alexander Nalle <br />Robert Newcomb <br /> <br />~ <br /> <br />Alberta D. Chr isty <br />Ka thleen Rosenow <br /> <br />Others in attendance: <br /> <br />. <br />. <br /> <br />Thomas Hammill. Ass't. Director of Redevelopment <br />and Real Estate <br />Richard Lay, Assistant City Attorney <br />Nancy Dean. Assistant Clerk of the Council <br />Richard Dominguez, Financial Services Manager <br />Alex Sanchez, Director of Housing <br />Ralph Campbell. Commerc ial Loan Of ficer <br />Edward Henning, Project Area Manager <br />Robyn Simpson. Project Area Manager <br />Cynthia Nelson, Project Area Manager <br />Mellmary McNeely, Secretary <br />Douglas S. IIonig, Developer <br />Terry Martin, Gibraltar Savings <br /> <br />~ <br /> <br />It was moved by Commissioner Coil, seconded by Commissioner <br />Nalle and carried unanimously (4:0) that the Minutes of the <br />Regular Meeting held on June 21. 1983 be approved as <br />received. <br /> <br />OATH OF OFFICE <br /> <br />The Assistant Clerk of the Council administered the oath of <br />Office to Mr. Bill Mack. newly appointed Commissioner to <br />serve Ward '7. Chairman Newcomb welcomed Commissioner Mack <br />on behalf of the Commission and Staff. <br /> <br />Ms. Kathleen Rosenow, newly appointed Commissioner to serve <br />Ward '6, was unable to attend and receive the oath of Office <br />due to prior commitments out of town. <br /> <br />ELECTION OF OFFICERS <br /> <br />. <br /> <br />Chairman Newcomb announced that, since the By-Laws of the <br />Commission called for the election of officers at the first <br />meeting in July, he would ask the Assistant Director of <br />Redevelopment, who "as the Acting Secretary for the <br />Commission, to assume the chair for the purpose of electing <br />a new Chairman and Vice Chairman for the Commission. <br /> <br />. <br /> <br />The Assistant Director of Redevelopment called for <br />nominations for the office of Chairman of the Commission for <br />the ensuing year. Co_isdoner Newcomb nominated Commission- <br />er Nalle to serve as Chairman of the Commission: the <br /> <br />1. <br /> <br />EXHIBIT "D" <br />/I-II <br /> <br />II <br /> <br />3A <br />
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