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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />After a very lengthy discussion a motion was made by Mr. <br />Ward, seconded by Mr. Bricken to adopt Resolution 80-102: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF <br />CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE <br />DOWNTOWN PARKING GARAGE SITE IN THE CITY OF SANTA ANA, STATE <br />OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR, <br />and carried by the following roll call vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Serratd, Bricked, Ward, Luxembourger <br />Yamamotd, Markel <br />Griset <br />None <br /> <br />This motion failed because it requires a 2/3 affirmative <br />vote on condemnation matters. Therefore, a motion was made <br />by Mr. Ward, seconded by Mr. Serrato and carried unanimously <br />to continue the public hearing to the next regularly <br />scheduled meeting of the Agency. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Mr. Bricked, <br />seconded by Mr. Ward, the Agency approved the <br />recommendations of Staff on the following consent calendar <br />items: <br /> <br />MINUTES <br /> <br />Approved the Minutes <br />September 15, 1980. <br /> <br />of the Regular Meeting held on <br /> <br />BIENNIAL PUBLIC HEARING <br /> <br />Authorized Staff to notice a public hearing on <br />November 17, 1980 which is legally required prior to <br />conducting a public hearing for the purpose of <br />reviewing the Redevelopment Plan. <br /> <br />DISPOSITION AND DEVELOPMENT <br />HISTORIC RESTORATION <br /> <br />AGREEMENT <br /> <br />WITH <br /> <br />Authorized Staff to notice a public hearing on <br />November 17, 1980 which is legally required prior to <br />entering into a Disposition and Development Agreement <br />to convey land to a developer. <br /> <br />FUTURE OF THE PROJECT AREA COMMITTEE <br /> <br />Approved <br />disband. <br /> <br />the request of the Project Area Committee to <br /> <br />* * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />AGREEMENT FOR LEGAL SERVICES <br /> <br />A motion was made by Mr. Bricked, seconded by <br />and carried unanimously to adopt Resolution <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF SANTA ANA AUTHORIZING THE CHAIRMAN TO <br />AGREEMENT FOR LEGAL SERVICES BETWEEN THE AGENCY <br />KANE, BALLMER AND BERKMAN. <br /> <br />Mr. Serra to <br />80-109: A <br />OF THE CITY <br />EXECUTE AN <br />AND WEISER, <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM NOTE SALE <br /> <br />A motion was made by Mr. Bricked, seconded by Mr. Ward and <br />carried unanimously to adopt Resolution 80-110: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA APPROVING THE SALE OF A $],000,000 PROMISSORY <br />NOTE TO WELLS FARGO BANK, PURSUANT TO THE MAJOR COMMERCIAL <br />REHABILITATION LOAN PROGRAM. <br /> <br />5* <br /> <br />-5- <br />