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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried by the following roll call vote to adopt Resolution 79- <br />42: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE <br />PROPOSED PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA AND THE JONES DEVELOPMENT <br />CORPORATION FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL <br />PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT, and Resolution <br />79-43: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE <br />CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A PARTICIPATION <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AND THE JONES DEVELOPMENT CORPORATION FOR THE SALE <br />AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA <br />REDEVELOPMENT PROJECT: APPROVING THE PROPOSED SALE OF SAID REAL <br />PROPERTY: AND APPROVING THE PARTICIPATION AGREEMENT PERTAINING <br />THERETO. <br /> <br />AYES: <br /> <br />Bricken, Griset, Luxembourger, Serrato, <br />Markel (pursuant to Section 6, Article 3) <br />Yamamoto <br />None <br /> <br />Ward, <br /> <br />NOES: <br />ABSENT: <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried (Mr. Yamamoto voted NO) to adopt the budget and authorize <br />its implementation by the Community Redevelopment Commission. <br /> <br />RECESS <br /> <br />At 3:06 <br />meeting. <br /> <br />P.M., the meeting was recessed to the City Council <br />At 3:10 P.M., the meeting was reconvened. <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY <br />REDEVELOPMENT AGENCY TO STEVEN J. KEISER AND PAULA B. KEISER, AND <br />ENVIRONMENTAL FINDINGS RELATING THERETO <br /> <br />The Chairman stated that this was the time and place for the <br />public hearing of the proposed sale by the Community <br />Redevelopment Agency of the City of Santa Ana to Steven J. Keiser <br />and Paula B. Keiser and environmental findings in relation <br />thereto. The site is bounded on the north by Fourth Street, on <br />the west by Ross Street, on the south by Third Street, and on the <br />east by Birch Street. <br /> <br />The Chairman stated that the members of the Community <br />Redevelopment Agency, while sitting as the City Council, <br />previously heard evidence as presented by Agency staff and <br />members of the public, and that the Agency may consider such <br />evidence in full as previously presented. He further stated that <br />if there were any further comments from the public on issues not <br />previously raised, or new evidence on matters previously <br />presented, now is the time and place for such comments. No <br />comments were made. <br /> <br />The Chairman then asked if members of the Agency had any <br />questions. There being none, the Chairman closed the public <br />hearing. <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Ward and <br />carried unanimously by the following roll call vote to adopt <br />Resolution 79-44: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS <br />NECESSARY FOR THE PROPOSED FIRST AMENDMENT TO PARTICIPATION <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br /> <br />-2- <br />