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RA1964/06/09REDEVELOPMENT AGENCY June 9, 1964 (6:45 P.M.) PRESENT: Mr. Pebley, Mr. Dutton, Mr. Schutte, Mr. Krein and Mr. Chandler. .--� ABSENT: None. PRESENT: CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Joseph Geisler. SECRETARY: Dene M. Williams. Meeting of the Redevelopment Agency was called to order by Mr. Chandler, acting Chairman. Said meeting was called by minute order of the City Council; all members being present, waived further notice (meeting held June 9, 1964.) APPOINTMENT - CHAIRMAN: On motion by Mr. Dutton, seconded by Mr. Pebley, Mr. Chandler was appointed Chairman of the Redevelopment Agency. Roll call on the foregoing motion: AYES: Mr. Pebley, Mr. Dutton, Mr. Schutte, Mr. Krein, Mr. Chandler. NOES: None ABSENT: None Mr. Chandler was declared duly elected Chairman. RESOLUTION NO. R -A -4: Mr. Krein Offered Resolution R -A -4 for adoption. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING VICTOR GRUEN ASSOCIATES TO PERFORM CERTAIN SERVICES FOR THE CITY OF ANAHEIM THROUGH ITS DULY ORGANIZED REDEVELOPMENT AGENCY, Roll call on the foregoing Resolution. AYES: Mr. Pebley, Mr. Dutton, Mr. Schutte, Mr. Krein, Mr. Chandler. NOES: None ABSENT: None Mr. Chandler declared Resolution No. R -A -4 duly passed and adopted. A DJOURNMENT : There being no further business before the meeting, on motion by Mr. Dutton, seconded by Mr. Krein, said meeting was adjourned. MOTION CARRIED. ADJOURNED: 7 :00 P.M. SIGNED: g-z a - !�& - �2 Secretary, Redevelopment Agency