HomeMy WebLinkAbout05/20/1974
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
May 20, 1974
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The Adjourned Regular Meeting of the Community Redevelopment Agency
was called to order at 2:15 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
James E. Ward
Lorin Griset
Jerry M. Patterson,
J. Ogden Markel
Vernon S. Evans
Chairman
The following persons were also present:
Susan Shick, Agency Representative
James A. Withers, Agency Counsel
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES
The Minutes of the Regular
Meetings held on April 1,
and May 6, 1974, were
carried motion of Com-
Yamamoto.
approved as submitted on the unanimously
missioner Ward, seconded by Commissioner
RESOLUTION NO. 74-7
A RESOLUTION OF THE COM-
MUNITY REDEVELOPMENT
AGENCY OF THE CITY OF
SANTA ANA APPROVING COOPERATION AGREEMENT BETWEEN THE AGENCY AND
THE CITY OF SANTA ANA: AUTHORIZING THE CHAIRMAN TO EXECUTE SAID
AGREEMENTS AND DETERMINING CERTAIN PUBLIC FACILITIES AND IMPROVE-
MENTS TO BE OF BENEFIT TO THE CITY OF SANTA ANA REDEVELOPMENT
AGENCY, was adopted on motion of Commissioner Yamamoto, seconded
by Commissioner Garthe and carried on the following vote:
AYES:
Yamamoto, Garthe, Patterson, Ward, Griset
NOES:
None
ABSENT:
Markel, Evans
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The Agency approved Stone & Youngberg as Financial Consultant to
assist the Agency in selling tax allocation bond and authorized
the Executive Director to negotiate the contract on motion of
Commissioner Griset, seconded by Commissioner Ward and carried.
SUMMARY OF
EXPENDITURES
The summary of expenditures
of the Community Redevelop-
ment Agency for the nine-
months period ending March 31, 1974, was received and filed on motion
of Commissioner Griset, seconded by Commissioner Yamamoto.
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
May 20, 1974
The Executive Director
was instructed to poll
members of the City Council,
Planning Commission, Re-
development Commission,
Project Area Committee, Chamber of Commerce, Civic Center Commission,
and City Center Association, to determine if 4:00 P.M. or 7:00 P.M.
on June 6 would be convenient for the majority to meet in a joint
study session in the Council Chamber for a presentation of the proj ect
Area preliminary plans, on the unanimously approved motion of Com-
missioner Griset, seconded by Commissioner Ward.
REDEVELOPMENT
PROJECT AREA
PRELIMINARY PLANS
Commissioner Evans arrived at 2:25 P.M.
OLD BUSINESS
NEW BUSINESS
Nothing to report.
Nothing to report.
ORAL COMMUNICATIONS
Nothing to report.
ADJOURNMENT The meeting was adjourned
at 2:25 P.M., on the unani-
mously approved motion of
Commissioner Evans, seconded by Commissioner Garthe.
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Florence. Malone
Recording Secretary
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