Laserfiche WebLink
<br />" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Mr. Ream stated that this was unlike the previous actions in <br />that it was just setting the date for the public hearing and <br />the presentation of required notice to property owner. <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken and <br />carried unanimously to authorize Staff to prepare and <br />present notice advising property owner of Agency's intent to <br />hold a public hearing for the purpose of adopting a <br />Resolution of Necessity at its meeting of December 15, 1980. <br /> <br />AMENDMENT TO THE OWNER <br />DEVELOPMENT CORPORATION <br /> <br />PARTICIPATION AGREEMENT WITH JONES <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Bricken and <br />carried by the following roll call vote to adopt Resolution <br />80-115: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE <br />AGENCY TO EXECUTE AN AMENDMENT TO AN OWNER PARTICIPATION <br />AGREEMENT BETWEEN SAID AGENCY AND JONES DEVELOPMENT <br />CORPORATION. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Serrato, Bricken, Luxembourger, Ward <br />Markel, Yamamoto <br />None <br /> <br />AMENDMENT <br />VISTA <br /> <br />TO THE OWNER PARTICIPATION AGREEMENT WITH MOHLER- <br /> <br />Mr. Ward declared that he had a conflict of interest with <br />item 4B. He then left the Council Chambers. <br /> <br />A motion was made by Mr. Griset, seconded by Chairman <br />Luxembourger and carried by the following roll call vote to <br />adopt Resolution 80-116: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHARIMAN OF THE AGENCY TO EXECUTE AN AMENDMENT TO AN <br />OWNER PARTICIPATION AGREEMENT BETWEEN SAID AGENCY AND <br />MOHLER-VISTA. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Griset, Bricken, Luxembourger <br />Serrato, Markel, Yamamoto <br />None <br />Ward <br /> <br />Since this motion failed, another motion was made by Mr. <br />Bricken, seconded by Mr. Serrato and carried by the <br />following roll call vote to continue the request to adopt <br />Resolution 80-116 until the next regularly scheduled meeting <br />of December 15, 1980. <br /> <br />AYES: <br /> <br />Griset, Bricken, Luxembourger, <br />Serrato, Yamamoto <br />Markel <br />None <br />Ward <br /> <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Chairman Luxembourger then asked that Mr. Ward be invited to <br />return to the Council Chambers. <br /> <br />EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT WITH FEDERATED <br />DEPARTMENT STORES, INC. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Serrato <br />and carried unanimously to adopt Resolution 80-117: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A THIRD <br />AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE <br />AGENCY AND FEDERATED DEPARTMENT STORES, INC. <br /> <br />-9- <br />