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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Ii <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 3, 1980 <br /> <br />The Special Meeting of the Community Redevelopment Agency of <br />the City of Santa Ana was called to order by Vice Chairman <br />Daniel Griset at 2:06 P.M. in the City Council Chambers, 22 <br />Civic Center Plaza, Santa Ana, California. After the pledge <br />to the Flag and the Invocation given by Mr. Griset, roll was <br />called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Daniel Griset <br />Al Serra to <br />Gordon Br icken <br />James Ward <br />Harry Yamamoto <br />J. Odgen Markel <br /> <br />Robert Luxembourger <br /> <br />Others in Attendance: <br /> <br />David N. Ream, Executive Director <br />A. J. Wilson, City Manager <br />Edward J. Cooper, City Attorney <br />Laura Garcia, Secretary <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />Vice Chairman <br />before them <br />par ticipan ts <br />Program and <br />repor t. <br /> <br />Griset stated that the Agency members had <br />an item relating to two rossible new <br />in the Major Commercial Rehabilitation Loan <br />requested that staff offer a brief background <br /> <br />Mr. Ream stated that the Resolution before them was for two <br />separate individuals; Ms. Barbara Mathewson who intends to <br />rehabilitate the Builders Exchange Building, located at 208 <br />North Main Street and Mr. Michael Burke who plans to <br />rehabilitate the Ramona Building, located at 120 West Fifth <br />Street. Mr. Ream stated that the reason for a special <br />mee ting was reques ted because Both Ms. Ma thewson and Mr. <br />Burke must close escrow on the purchase of their buildings <br />prior to the Redevelopment Agency's next regular meeting on <br />November 17, 1980. <br /> <br />After Mr. Ream's report, Vice Chairman Griset invited a <br />motion. A motion was made by Mr. Serrato, seconded by Mr. <br />Bricken and carried by a vote of 5:1 (Mr. Markel casting the <br />"NO" vote) to adopt Resolution 80-112: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING BOND ISSUES FOR THE FUNDING OF PERMANENT LOANS <br />FOR REHABILITATION OF SPECIFIED PROPERTIES AND MAKING <br />CERTAIN FINDINGS IN CONNECTION THEREWITH. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community <br />Redevelopment Agencý, the meeting was adjourned at 2:09 P.M. <br /> <br />(U;u <br /> <br />Dav*¿(?~ <br /> <br />Executive Director <br /> <br />Daniel Griset <br />Vice Cha irman <br />