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HomeMy WebLinkAbout06/03/1974 . . . . MINUTES COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA June 3, 1974 The Regular Meeting of the Community Redevelopment Agency was called to order at 2:05 P.M., by Chairman Jerry M. Patterson 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 Lorin Griset Jerry M. Patterson, Chairman J. Ogden Markel Vernon S. Evans James E. Ward The following persons were also present: Richard E. Goblirsch, Executive Director-Secretary James A. Withers, Agency Counsel Bruce C. Spragg, City Manager Florence I. Malone, Recording Secretary Representatives of the Press MINUTES The Minutes of the Ad- journed Regular Meeting held on May 20, 1974, of Commissioner Yamamoto, unanimously carried. were approved assubmitteqon motion seconded by Commissioher' Garthe, and A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONE AND YOUNGBERG, MUNICIPAL FINANCING CONSULTANTS, FOR THE REDEVELOPMENT PROJECT AREA was adopted on motion of Commissioner Garthe, seconded by Commissioner Yamamoto, and carried on the following vote: RESOLUTION NO. 74-8 AYES: Garthe, Yamamoto, Patterson, Griset NOES: None ABSENT: Markel, Evans, Ward NEW BUSINESS Nothing to report. Nothing to report. Nothing to report. OLD BUSINESS ORAL COMMUNICATIONS The meeting was adjourned at 2:15 P.M., on the unanimously approved motion of Commissioner Garthe, seconded by Commissioner Yamamoto, to June 6,1974, at 7:00 P. M., in the Council Chambers for the Joint Study Session on Redevelopment Plann' g concept ADJOURNMENT: .. ¡'V'~J Å. )~ ~lorence I. Malone I Recording Secretary