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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto <br />None <br />None <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Garthe and carried <br />unanimously by the following roll call vote to adopt Resolution <br />79-2: 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 AGENCY <br />OF THE CITY OF SANTA ANA PURSUANT TO A PARTICIPATION AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA AND DR. STEVEN J. KEISER AND PAULA B. KEISER FOR THE SALE AND <br />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 />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto <br />None <br />None <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Evans and carried <br />unanimously to adopt the budget and authorize its implementation <br />by the Community Redevelopment Commission. <br /> <br />RECESS <br /> <br />At 2:47 P.M., the meeting was recessed to the City Council <br />meeting. At 2:56 P.M., the meeting was reconvened with the same <br />members present. <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY <br />REDEVELOPMENT AGENCY TO AMERICAN NATIONAL PROPERTIES, INC. AND <br />ENVIRONMENTAL FINDINGS RELATING THERETO <br /> <br />The Chairman announced that this was the time and place for the <br />public hearing of the proposed sale by the Community Redevelopment <br />Agency of the City of Santa Ana to American National Properties, <br />INc. and environmental findings in relation thereto. He stated <br />that the site is bounded on the North by south right-of-way line <br />of the proposed Memory Lane extension, on the West by the Santa <br />Ana Freeway, on the South by Santiago Creek, and on the East by <br />Main Street. He then requested that Staff identify the property <br />or issues and give staff recommendation. <br /> <br />Mr. Tom Hammill, the Agency's Real Estate Officer, stated that he <br />would like the record to indicate that the comments as they <br />related to this project in the public hearing by the City Council <br />were identical for the purpose of this Agency meeting. <br /> <br />The Chairman then asked if there were any further comments from <br />the public on issues not previously raised or new evidence on <br />matters previously presented, and stated that this was the time <br />and place for such comments. No comments being made, the Chairman <br />closed the public hearing. <br /> <br />A motion was made by Mr. Garthe, seconded by Mr. Ortiz and carried <br />by the following roll call vote to adopt Resolution 79-3: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED <br />PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA AND AMERICAN NATIONAL PROPERTIES, INC. <br />FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE <br />SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Yamamoto <br />Ward <br />None <br /> <br />-5- <br />