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12/17/1979
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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COMMUNTY REDEVELOPMENT AGENCY (1974-2012)
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12/17/1979
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City Clerk
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Minutes
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12/17/1979
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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />The Chairman then requested that the persons disagreeing with the <br />environmental findings or the proposed sale step forward. There <br />was no response. <br /> <br />The Chairman asked if there was anyone else to speak to this <br />subject. Hearing none, the Chairman asked the Agency members if <br />they had any questions of the staff. Mr. Yamamoto asked who the <br />principals were. The Executive Director introduced Mr. Milton <br />Burkes, the developer, who addressed this question. Mr. Burkes <br />stated that he, Harold Rose, Paul Brockman and Myron Blackman were <br />the principals. <br /> <br />There being no further questions, the Chairman closed the public <br />hearing and stated that he would now entertain a motion of the <br />Community Redevelopment Agency regarding the environmental <br />findings. A motion was made by Mr. Griset, seconded by Mr. <br />Bricken and carried by the following roll call vote to adopt <br />Resolution 79-54: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS <br />NECESSARY FOR THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA AND ROSS AND FIFTH DEVELOPMENT COMPANY, FOR THE SALE AND <br />DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA <br />REDEVELOPMENT PROJECT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />None <br /> <br />The Mayor/Chairman stated that he would now entertain a motion of <br />the City Council regarding the environmental findings and the <br />proposed sale. A motion was made by Mr. Griset, seconded by Mr. <br />Bricken and carried by the following roll call vote to adopt <br />Resolution 79-184: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE <br />PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ROSS <br />AND FIFTH DEVELOPMENT COMPANY FOR THE SALE AND DEVELOPMENT OF THAT <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />None <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Ward and carried <br />by the following roll call vote to adopt Resolution 79-185: A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING <br />CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED <br />BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE <br />COMMUNITY "REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ROSS <br />AND FIFTH DEVELOPMENT COMPANY FOR THE SALE AND DEVELOPMENT OF <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; <br />APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING <br />THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />None <br /> <br />The Chairman/Mayor stated that he would now entertain a motion of <br />the Community Redevelopment Agency regarding the proposed sale. A <br />motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried by the following roll call vote to adopt Resolution 79-55: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br /> <br />-4- <br />
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