HomeMy WebLinkAbout07/19/1974
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MINUTES OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
July 19, 1974
The Special Meeting of the Community Redevelopment Agency for
an Executive Session to consider legal matters was called to
order at 11:50 A. M., by Chairman Jerry M. Patterson, in
Room 831, City Hall, 20 Civic Center Plaza. Affidavits of
Mailing and Posting the Meeting Notice were on file in the
office of the Recording Secretary. Roll call was answered by
the Commissioners as follows:
Present
Absent
John Garthe
Jerry M. Patterson, Chairman
Vernon S, Evans
James E. Ward
Lorin Griset
Harry K. Yamamoto
J. Ogden Markel
The following persons were also present:
Richard E. Goblirsch, Executive Director-Secretary
James A. Withers, Agency Counsel
Eugene Jacobs, Special Counsel
Thomas A. Andrusky, Acting City Manager
Florence I. Malone, Recording Secretary
EXECliTIVE SESSION
At 11:51 A. M., the
meeting was recessed
by the Chairman for an
Executive Session
reconvened at 12:30 P. M.,
to consider legal matters. The meeting
with the same members present.
AGREEMENT
JOSEPH LOUIS GILMAKER
Commissioner Ga~the moved
to approve an AGREEMENT
BETWEEN JOSEPH LOUIS
GILMAKER, AND THE COMMUNITY
CITY OF SANTA 'ANA IN SETTLEMENT OF
seconded by Commissioner Griset
on a 5-0 vote.
REDEVELOPMENT AGENCY OF THE
LITIGATION. The motion was
and was unanimously carried
READING WAIVED
Commissioner Evans' motion,
seconded. by Cqmmis s ioner
Garthe, to waive full
reading of Resolution No.
was 'unanimously carried on a 5-0 vote.
74-12 and read by title only,
, A RESOLUTIONDF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING
AND AUTHORIZING EXECUTION OF
AN AGREEMENT WITH JOSEPH L. GILMAKER IN SETTLEMENT OF LITIGATION
was adopted on motion of Commissioner Griset, seconded by Commissioner
Garthe, and unanimously carried on a 5-0 vote.
RESOLUTION 74-12
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
July 19, 1974
READING WAIVED
Commissioner Evans' motion,
seconded by .commissioner
Garthe, to waive full
reading of Resolution
unanimously carried on a 5-0 vote.
No. 74-9 and read by title onlY, was
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE
c'rTY OF SANTA ANA REPEALING
RESOLUTIONS NO. 73-4 AND
NO. 73-5 AND ADOPTING AMENDED RULES GOVERNING PARTICIPATION BY AND
PREFERENCES TO OWNERS, OPERATORS OF BUSINESSES AND TENANTS was
adopted on motion of Commissioner Evans, seconded by Commissioner
Griset, and unanimously carried on a 5-0 vote.
RESOLUTION NO. 74-9
READING WAIVED
Commissioner Evans' motion,
seconded by Commissioner
Garthe, to waive full
reading of Resolution
unanimously carried on a 5-0
vote.
No. 74-10 and read by title only, was
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA ADOPTING
A POLICY FOR THE EXERCISE OF
THE POWER OF EMINENT DOMAIN BY THE AGENCY WITHIN THE CITY OF SANTA
ANA REDEVELOPMENT PROJECT AREA was adopted on motion of Commissioner
Griset, seconded by Commissioner Garthe, and unanimously carried on
a 5-0 vote.
RESOLUTION NO. 74-10
ADJOURNMENT
The meeting was adjourned
at 12:40 p, M. on the
unanimously approved mption
of Commissioner Ward,
seconded by Commissioner
Griset.
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orence . 'Ma~one
Recording Secretary
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