HomeMy WebLinkAbout04/01/1974
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
April 1, 1974
The Regular Meeting of the Community Redevelopment Agency was
called to order at 2:17 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:
Pre sent
Absent
John Garthe
Harry K. Yamamoto
Vernon S. Evans
Jame s E. Ward
Lorin Griset
Jerry M. Patterson,
J. Ogden Markel
Chairman
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 Minute s of the Regular
Meeting held on March 4,
1974, and the Minute s of
the Adjourned Regular Meeting held on March 11, 1974, were approved
as submitted on motion of Commissioner Griset, seconded by Commissioner
Yamamoto, and unanimously carried.
RESOLUTION NO. 74-5
A RESOLUTION OF THE
COMMUNITY REDEVELOP-
MENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF
AN AGREEMENT WITH LARRY SMITH AND COMPANY, INC., FOR THE
PREPARATION OF AN ECONOMIC STUDY FOR THE REDEVELOPMENT
PROJECT AREA, was adopted on motion of Commissioner Griset, seconded
by Commissioner Garthe and carried on the following vote:
AYES:
Griset, Garthe, Yamamoto, Patterson, Ward
NOES:
Evans
ABSENT:
Markel
RESOLUTION NO. 74-6
A RESOLUTION OF THE
COMMUNITY REDEVELOP-
MENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF
AN AGREEMENT WITH KENNARD, DELAHOUSIE, AND GAULT, ARCHI-
TECTURE AND PLANNING, FOR THE PREPARATION OF A PLANNING
STUDY FOR THE REDEVELOPMENT PROJECT AREA, was adopted on
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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
April 1, 1974
motion of Commissioner Griset, seconded by Commissioner Ward and
carried on the following vote:
AYES:
Griset, Ward, Garthe, Yamamoto, Patterson
NOES:
Evans
ABSENT:
Markel
OLD BUSINESS
Nothing to report.
Nothing to report.
Nothing to report.
NEW BUSINESS
ORAL COMMUNICATIONS
At 2:20 P.M., the meeting
was adjourned on the unani-
mously approved motion of
Commis sioner Griset, seconded by Commis sioner Yamamoto.
ADJOURNMENT
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Florence I. Malone
Recording Secretary
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