HomeMy WebLinkAbout10/01/1973
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
October 1, 1973
The Regular Meeting of the Community Redevelopment Agency was called to
order at 2:05 P.M., by Vice-Chairman Harry K. Yamamoto, in the City
Council Chambers, 22 Civic Center Plaza. Roll call was answered by the
Commissioners as follows:
.
Present
Absent
John Garthe
Harry K. Yamamoto
Vernon S. Evans
James E. Ward
Lorin Griset
J. Ogden Markel
Jerry M. Patterson, Chairman
The following persons were also present:
Thomas J. Andrusky, Executive Director-Secretary
Charles Liberto, Acting Agency Counsel
Bruce C. Spragg, City Manager
Charles Zimmerman, Planning Director
Florence I. Malone, Recording Secretary
Representatives of the Press
The Minutes of the Regular
Meeting of September 4, 1973,
were approved on motion of Commissioner Ward, seconded by Commissioner
Garthe and unanimously carried subject to the following correction requested
by Vice-Chairman Harry K. Yamamoto:
MINUTES
Page 1, first paragraph, change"... was called to order by
Acting-Chairman Vernon S. Evans" to "... was called to order
by Vice-Chairman Harry K. Yamamoto."
A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA, ADOPTING A BUDGET
FOR FISCAL YEAR 1973-74 was adopted on motion of Commissioner Garthe,
seconded by Commissioner Ward and carried on the following vote:
RES. NO. 73-7
AYES: Griset, Ward, Yamamoto, Garthe
. NOES: Evans
ABSENT: Markel, Patterson
Prior to voting, Commissioner Evans stated his opinion that it was illegal
for the City Council to loan general tax fund money to the Community Re-
development Agency. The As sistant City Attorney stated that the loan was
legal in all respects.
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- MINUTES
COMMUNITY REDEVELOPMENT AGENCY
October 1, 1973
The Agency considered the
report of the Executive
Director dated September 27,
1973, relating to the hiring
of an experienced redevelopment specialist from the U. S. Department of
Housing and Urban Development, and the Assignment Agreement, Title IV
of the Intergovernmental Personnel Act of 1970. The agreement was approved
with the modification set forth in the report of the City Attorney, dated
September 26,1973, and its execution by the Chairman and Executive-Director-
Secretary was authorized, on motion of Commissioner Griset, seconded by
Commissioner Ward, and carried on a 4-1 vote ,with Commissioner Evans dissenting
AGREEMENT
COMMUNITY DEVELOPMENT
REPRESENT A TIVE
A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA, RETAINING SPECIAL
COUNSEL FOR REDEVELOPMENT LITIGATION was adopted on motion of
Commissioner Griset, seconded by Commissioner Ward, and carried by the
following vote:
RESOLUTION NO. 73-6
AYES: Griset, Ward, Yamamoto, Garthe
NOES: Evans
ABSENT: Markel, Patterson
Pauline Lockwood, 1620 South Birch Street, Santa Ana, stated that hiring
outside counsel was not justified and that it was the re sponsibility of the City
Attorney to represent the City in the pending litigation.
UNFINISHED BUSINESS
Nothing to report.
NEW BUSINESS
Nothing to report.
ORAL COMMUNICATIONS
Nothing to report.
ADJOURNMENT The meeting was adjourned at
2 :23 P.M., on the unanimously
app~oved motion of Commissioner Griset, seconded by Commissioner Garthe.
+PIN" ~ ~. U,\~
Florence I. Malone
Recording Secretary
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