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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />3. <br /> <br />4. <br /> <br />A. <br /> <br />Citv Council Action: <br /> <br />Adopt a resolution of the City Council making certain findings with <br />respect to the consideration to be received by the Community <br />Redevelopment Agency of the City of Santa Ana pursuant to a <br />Disposition and Development Agreement between the Community <br />Redevelopment Agency of the City of Santa Ana and David Michael <br />Shepard for the sale of certain real property in the South Main Street <br />Redevelopment Project, and approving the sale of said real property <br />upon the terms and conditions contained in that agreement. <br /> <br />RedeveloDment Commission Recommendation: <br />Redevelopment Agency: <br /> <br />Recommend that the <br /> <br />1) <br /> <br />Adopt a resolution approving an agreement between the Redevelopment <br />Agency and David Michael Shepard; <br /> <br />2) <br /> <br />Approve the conceptual plans proposed by David Michael Shepard for <br />expansion of the Chrysler-Plyaouth/Isuzu facility parking lot on a <br />1.6-acre portion of Parcel No.3 at the Auto Mall, by a vote of <br />5:0 (Rosenow and Esparza absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AGREEMENT <br /> <br />A. <br /> <br />REIKßURSEMENT AGREEMENT FOR THE MINTER HOUSE/OAKWOOD APARTMENTS <br />PROJECT (A-12 SITE) <br /> <br />Ao:encv Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman and the Executive Director to execute a Reimbursement <br />Agreement with Urban Ventures Corporation for mitigation improvements <br />in an amount not to exceed $100,000. <br /> <br />RedeveloDment Commission Recommendation: Recommend that the <br />Redevelopment Agency direct the Agency Attorney to prepare and <br />authorize the Chairman and the Executive Director to execute a <br />Reimbursement Agreement with Urban Ventures Corporation for mitigation <br />improvements in an amount not to exceed $100,000, by a vote of 5:0 <br />(Rosenow and Esparza absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />BOWERS MUSEUM PROJECT <br /> <br />A. <br /> <br />BOWERS MUSEUM EXPANSION - PROCEDURES FOR PREQUALIFYING CONTRACTORS <br /> <br />Ao:encv Action: Approve the implementation of a prequalification <br />process for selecting a contractor to construct the Bowers Museum <br />project. <br /> <br />-2- <br />