HomeMy WebLinkAbout10/01/1979
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
OCTOBER 1,1979
The Special Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order by Chairman James Ward at
1:47 P.M. in the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, California. After the pledge to the Flag, roll was
called:
PRESENT
ABSENT
Gordon Bricken
Daniel Griset (1:55
Robert Luxembourger
J. Ogden Markel
James Ward
Harry Yamamoto
Al Serrato
P.M. )
Others in attendance:
Richard E. Goblirsch, Executive Director
Dave Ream, Assistant Executive Director
Stacey Creveston, Secretary
B. J. Thompson, City Manager
Keith Gow, City Attorney
Dennis G. Ciocca, E. F. Hutton & Company
SELECTION OF UNDERWRITER FOR SB 99 BOND ISSUE
The Executive Director reviewed the background information
contained in the agenda packet, stating that it was the
Commission's and Staff's recommendation that Miller & Schroeder
be selected as the underwriter for the SB 99 bond issue, for the
reasons contained therein.
Mr. Dennis G. Ciocca, First Vice President of E. F. Hutton &
Company in San Francisco, addressed the Agency, giving reasons
why their firm should be hired.
Mr. Griset arrived at 1:55 P.M.
A motion was made by Mr. Bricken and seconded by Mr. Ward to
adopt Resolution 79-50: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND
AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT FOR INVESTMENT
BANKER SERVICES BETWEEN THE AGENCY AND MILLER & SCHROEDER
MUNICIPALS, INCORPORATED. After considerable discussion, the
motion failed by the following roll call vote:
----AXES:
NOES:
ABSENT:
Bricken, Griset, Ward
Luxembourger, Markel, Yamamoto
Serrato
A motion was made
carried unanimously
attend the next
presentation.
by Mr. Bricken, seconded by Mr. Ward and
to request that all four of the consultants
Redevelopment Agency meeting to make a
ADJOURNMENT
There being no further business before the Redevelopment Agency,
the meeting was adjourned at 2:10 P.M.
James
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Richard E. Goblirsch
Executive Director