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HomeMy WebLinkAbout08/03/1981 o;t, . . . MINUTES SPEC IAL MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA AUGUST 3, 1981 The Special Meeting of the Community Redevelopment Agency of the City of Santa Ana, was called to order by Vice Chairman Luxembourger at 2:27 P.M., in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. After the Pledge to the Flag and the Invocation given by Mr. Markel, roll was called: PRESENT ABSENT Daniel Griset Al Serrato Robert Luxembourger John Acosta Patricia McGuigan J. Ogden Markel Gordon Bricken Others in Attendance: A. J. Wilson, City Manager Dan Stone, Assistant City Manager/Admin. Rex Swanson, Executive Director Edward J. Cooper, City Attorney David N. Ream, Community Development Director Laura Garcia, Secretary COOPERATIVE AGREEMENT REVENUE BOND WITH COUNTY OF ORANGE - MORTGAGE A motion was made by Mr. Serrato, seconded by Mr. Acosta and carried by the following roll call vote to adopt Resolution 81-61: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE A COOPERATIVE AGREEMENT AMONG THE COUNTY OF ORANGE, THE CITY OF SANTA ANA, AND THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA. AYES: NOES: ABSENT: Griset, Luxembourger, Serrato, Acosta, McGuigan Markel Bricken , . . ~ ADJOURNMENT There being no further business Redevelopment Agency, the meeting P.M., to August 17, 1981. before the Community was adjourned at 2:35 Re~n~ Executive Director oS#(>