HomeMy WebLinkAbout08/05/1974
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
, ,SANTA ANA, CALIFORNIA
August 5, 1974
The Regular Meeting of the Community Redevelopment Agency was
éalled to order at 2:05 P.M., by Vice Chairman Evans. Roll call
was answered by the Commissioners as follows:
Present
Absent
J. Ogden Markel
John Garthe
Lorin Griset
Jerry M. Patterson, Chairman
The following persons were also present:
Vernon S. Evans
Harry K. Yamamoto
James E. Ward
Richard E. Goblirsch, Executive Director-Secretary
James A. Withers, City Attorney
Thomas J. Andrusky, Assistant City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
At 2:06 P.M., Vice Chairman Evans recessed the meeting for lack
of a quorum to 4:00 P.M., on motion of Commissioner Yamamoto,
seconded by Commissioner Ward and carried unanimously (3-0).
Chairman Jerry M. Patterson, and Commissioners Harry K. Yamamoto,
James E. Ward, and Lorin Griset arrived at 2:07 P.M.
At 4:05 P.M., the meeting was reconvened by Chairman Jerry M.
Patterson with the following Commissioners present: Commissioner
Griset, Commissioner Ward, Commissioner YamaIIloto and Chairman
Jerry M. Patterson.
The Minutes of the Regular
Meeting of July 1; Special
Meeting, July 9; Adjourned
Regular Meeting of July 9; Adjourned Regular Meeting of July 13;
Adjourned Regular Meeting July 15; Special Meeting of July 19;
Adjourned Regular Meeting of July 22, 1974, were approved as sub-
mitted on motion of Commissioner Ward, seconded by Commissioner
Griset, and unanimously carried.
MINUTES
The Redevelopment Agency
authorized the Executive
Director to negotiate a
contract with Douglas Myers Associates for the purpose of pro-
viding real estate consulting services at an hourly rate of $35.00
per hour not to exceed a total figure of' ~8,OOO on the unanimously
approved IIIOtion of Commiss tortE!'!" Gfisêt, secoíìdedbyCôrniÛ'iss idn~r'i"
Yamamoto.
COMMUNICATIONS
REPORT OF DIRECTOR
REPORT OF CO~WITTEES
Nothing to report.
Nothing to report.
UNFINISHED BUSINESS
NEW BUSINESS
Nothing to report.
Nothing to report.
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
Augus t 5, 1974
ADJOURNMENT The meeting was adjourned
at 4:07 P.M., on the
unanimously approved motion
of Commissioner Yamamoto, seconded by Commissioner Griset.
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orence I. Malone
Recording Secretary
JERRY M. PAm:RSON
Jerry M. Patterson
Cha~a) . //
B~
Vice Chairman
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