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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />TEMPORARY PARKING LOT <br /> <br />A motion was made by Mr. Ward and seconded by Mr. Garthe to <br />authorize the Executive Director to prepare a lease agreement <br />on the property at the southwest corner of Santa Ana Boulevard <br />and Main Street with the County of Orange for a temporary parking <br />lot, based on the terms outlined in the lease. The motion <br />carried on a roll call vote as follows: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Ward, Garthe, Yamamoto, Bricken, Ortiz <br />Brandt, Evans <br />None <br /> <br />RESOLUTION 76-19 <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Yamamoto to <br />adopt Resolution 76-19, A RESOLUTION OF THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF <br />THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY <br />IN THE REDEVELOPMENT PROJECT AREA, and to authorize the Agency to <br />acquire from the City the land identified as parcel number 8-156-15 <br />for a consideration of $10,725. The motion carried on a roll call <br />vote as follows: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Evans, Yamamoto, Garthe, Ortiz, Ward <br />Brandt, Bricken <br />None <br /> <br />GRANT DEED/REDEVELOPMENT AGENCY AND NATIONAL HOUSING CONSULTANTS <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Evans and carried <br />unanimously to approve the minor technical changes to the grant <br />deed between the Redevelopment Agency and National Housing Con- <br />sultants, Inc. (the 200 units of senior citizen housing) as <br />recommended by Legal Counsel. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Agency, the meeting <br />was adjourned at 5:19 P.M. upon the motion of Mr. Ward, seconded <br />by Mr. Evans and carried unanimously. <br /> <br />~~ <br /> <br /> <br />Executive Director <br /> <br />John Garthe, Chalrman <br />