12/17/1979 - Laserfiche WebLink

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. . . . SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ROSS AND FIFTH DEVELOPMENT COMPANY FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto Markel None The Chairman stated that a motion of the Community Redevelopment Agency to adopt the proposed budget and authorize its implementation by the Community Redevelopment Commission was now in order. A motion was made by Mr. Bricken, seconded by Mr. Griset and carried by the following roll call vote to adopt the budget and authorize its implementation by the Community Redevelopment Commission. ' AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto Markel None The Chairman stated that the business of the joint public hearing was complete, and that the Agency would proceed with the regular meeting of the Community Redevelopment Agency. ACQUISITION OF WEBER BAKERY PROPERTY After brief discussion, a motion was made by Mr. Griset, seconded by Mr. Ward and carried unanimously to authorize staff to proceed with the presentation of public notices to property owners of A.P. No. 002-201-07, - 11 and - 13 of its intention to hold a public hearing for the purpose of adopting a Resolution of Necessity at its regular meeting of January 21, 1980. AGREEMENT WITH CALIFORNIA TEACHERS CREDIT UNION After brief discussion, a motion was made by Mr. Bricken, seconded by Mr. Griset and carried (Mr. Luxembourger voted NO) to authorize staff to notice a necessary public hearing on January 21,1980, which is required prior to entering into a Disposition and Development Agreement with California Teachers Credit Union. ACQUISITION OF PROPERTY IN MOHLER DEVELOPMENT SITE Due to a conflict of interest, Chairman Ward left the meeting. The meeting was turned over to Vice Chairman Griset. After brief discussion, a motion was made by Mr. Bricken, seconded by Mr. Luxembourger and carried unanimously to authorize staff to acquire A.P. 005-104-11 and -13 within the Mohler Development site prior to entering into a formal OWner Participation Agreement. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 2:19 P.M. upon the motion of Mr. Luxembourger, seconded by Mr. Griset and carried unanimously. t!JJ~ ~~ Richard E. Goblirsch Executive Director Ward, Chairman -5-