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<br />.. <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />~, <br /> <br />I <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />DECEMBER 15, 1980 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of <br />the City of Santa Ana was called to order by Chairman Robert <br />Luxembourger at 1:05 P.M. in the City Council Chambers, 22 <br />Civic Center Plaza, Santa Ana, California. After the Pledge <br />to the Flag, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Daniel Griset <br />Al Serra to <br />James Ward (4:30) <br />Robert Luxembourger <br />Harry Yamamoto <br />J. Ogden Markel <br /> <br />Gordon Br icken <br /> <br />Others in Attendance: <br /> <br />David N. Ream, Executive Director <br />Thomas E. Hammill, Agency Real Es ta te <br />A. J. Wilson, City Manager <br />Edward J. Cooper, City Attorney <br />Laura Garcia, Secretary <br /> <br />Officer <br /> <br />EXECUTIVE SESSION <br /> <br />At 1:09 P.M., the Chairman recessed the Agency meeting to an <br />Executive Session to discuss legal matters. At 1:38 P.M., <br />the meeting was reconvened with the same members present. <br /> <br />AGREEMENT WITH LLOYDS BANK <br /> <br />Chairman Luxembourger asked for comments from Staff. Mr. <br />Ream s ta ted tha t th is was a con tinued i tern from the las t <br />Agency Meeting. <br /> <br />The following person appeared before the Agency to speak in <br />support of the adoption of Resolution 80-119: <br /> <br />Zika Djokovich <br /> <br />10901 Coronel Road <br />Santa Ana, CA 92705 <br /> <br />After fur ther discuss ion, a motion was made by Mr. Yamamoto, <br />seconded by Mr. Serrato and carried by a vote of 4:1 (Mr. <br />Markel casting the "NO" vote) to adopt Resolution 80-119: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO EXECUTE AN <br />AGREEMENT FOR ACQUISITION OF REAL PROPERTY BETWEEN THE <br />AGENCY AND LLOYDS BANK CALIFORNIA. <br /> <br />PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION OF <br />PROPERTY WITHIN THE SUBSTITUTE PARKING SITE <br /> <br />At Chairman Luxembourger's request, the public hearing to <br />consider Resolution 80-113: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR <br />REDEVELOPMENT PURPOSES IN THE REDEVELOPMENT PROJECT AREA IN <br />THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING <br />THE PUBLIC NECESSITY THEREFOR, was continued until 4:30 p.m. <br />