Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 19, 1979 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Vice Chairman Daniel <br />Griset at 1:09 P.M. in the City Council Chambers, 22 Civic Center <br />Plaza, Santa Ana, California. After the pledge to the Flag, roll <br />was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Markel <br />Harry Yamamoto <br /> <br />Al Serrato <br />James Ward <br /> <br />others in attendance: <br /> <br />Richard E. Goblirsch, Executive Director <br />TOm Hammill, Real Estate Officer <br />Stacey Creveston, Secretary <br />B. J. Thompson, City Manager <br />Keith Gow, City Attorney <br /> <br />MINUTES <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried unanimously to approve the Minutes of the Regular Meeting <br />held on October 15, 1979, and the Special Meeting held on November <br />5, 1979. <br /> <br />JOINT PUBLIC HEARING WITH CITY COUNCIL <br /> <br />A motion was made by Mr. Markel, seconded by Mr. Bricken and <br />carried unanimously to continue the joint public hearing for the <br />proposed sale by the Community Redevelopment Agency to Ross and <br />Fifth Development Company, and environmental findings related <br />thereto, to December 17, 1979 at 1:00 P.M. <br /> <br />ACQUISITION OF PROPERTY <br />DEVELOPMENT SITES <br /> <br />IN <br /> <br />THE <br /> <br />ROSS <br /> <br />FIFTH <br /> <br />AND HERITAGE II <br /> <br />& <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried (Mr. Markel voted NO) to adopt Resolution 79-62: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE <br />AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY IN THE <br />REDEVELOPMENT PROJECT AREA. <br /> <br />OWNER PARTICIPATION <br />PARTNERSHIP <br /> <br />AGREEMENT <br /> <br />WITH <br /> <br />MOHLER-VISTA, <br /> <br />A <br /> <br />GENERAL <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried unanimously to authorize staff to notice a public hearing <br />on December 17,1979, which is required prior to entering into an <br />Owner Participation Agreement to convey land to a developer. <br /> <br />DISPOSITION DEVELOPMENT AGREEMENT <br />APPROVAL OF PRELIMINARY SITE PLANS <br /> <br />STEPHEN <br /> <br />WITH <br /> <br />L. <br /> <br />PHILIPSON; <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Bricken and <br />carried (Mr. Markel voted NO) to authorize staff to notice a public <br /> <br />'1 <br />