HomeMy WebLinkAbout08/19/1974
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
August 19,1974
The Special Meeting of the Community Redevelopment Agency was
called to order at 1 :00 P.M., in Room 831, City Hall. The
following Commissioners were present:
Present
Absent
Vernon- S. Evans
John G;arthe
Lorin Griset
James E. Ward
Harry K. Yamamoto
Jerry M. Patterson,
J. Ogden Markel
Chairman
The following persons were also present:
Bruce C. Spragg, City Manager
James A. Withers, Agency Counsel
Wanda M. Schwarze, Acting Recording Secretary
RECESS
EXECUTIVE SESSION
At 1:02 P.M., Agency
recessed to Executive
Session to consider
The meeting reconvened at 1:55 P.M., with the
present.
personnel matters.
same Commissioners
The full reading of
resolutions, the titles
of which appeared on the
public Agenda, was waived, on the unanimously carried (6-0) motion
of Commissioner Griset, seconded by Commissioner Ward.
READING WAIVED
RESOLUTION NO. 74-13
A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT
AGENCY AND THE CITY OF
SANTA ANA APPROVING AND
AUTHORIZING EXECUTION OF AN AGREEMENT WITH DOUG MYERS AND ASSOCIATES
FOR TECHNICAL REAL ESTATE SERVICES was adopted unanimously (6-0), on
motion of Commissioner Yamamoto, seconded by Commissioner Ward.
RESOLUTION NO. 74-13
TECHNICAL SERVICES
AGREEMENT
DOUG MYERS
Agency approved for adop-
tion by Council, RESOLUTION
NO. 74-135 - A RESOLUTION
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING SECTION 3 OF RESOLUTION NO. 58-281 TO
REALLOCATE THE CLASSIFICATION OF EXECUTIVE DIRECTOR - REDEVELOPMENT
AGENCY TO A MORE EQUITABLE SALARY RANGE for adoption by Council, on
motion of Commissioner Ward, seconded by Commissioner Yamamoto, and
carried (5-1), with Commissioner Evans dissenting.
RESOLUTION NO. 74-135
EXECUTIVE DIRECTOR
SALARY
A special meeting of the
Agency was scheduled for
August 28,1974, at 4:00
P.M. in the Council Chambers to consider the Stone & Youngberg
Report, dated August 16, 1974, concerning the City's Redevelopment
Project, on the unanimously carried (6-0) motion of Commissioner
Ward, seconded by Commissioner Griset.
SPECIAL MEETING
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
August 19, 1974
Commissioner Evans'
motion to amend Agency
By-Laws (Article III,
Section I - "Meetings")
. to hold Community Re-
development Agency meetings on the second Wednesday of each month
at 4:00 P.M., in Room 831, City Hall, 20 Civic Center Plaza, Santa
Ana, was seconded by Commissioner Griset, and unanimously carried.
(6-0)
AMENDMENT OF BY-LAWS
MEETI NG DATES
ADJOURNMENT On the unanimously carried
(6-0) motion of Commissioner
Evans, seconded by Com-
missioner Ward, Agency adjourned at 2:00 P.M.
FLORENCE I. MALONE
Recording Secretary
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ctlng ecor lng Secretary