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<br />'. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br /> <br />AMENDMENT TO AGREEMENT <br />POVERTY, INC., ET AL <br /> <br />WITH <br /> <br />WESTERN <br /> <br />CENTER <br /> <br />ON <br /> <br />LAW AND <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Yamamoto and <br />carried unanimously that the Agency continue this item to <br />the next regularly scheduled meeting so that the full Agency <br />would be present. <br /> <br />CITY/AGENCY AGREEMENT FOR FINANCIAL AND OPERATING SERVICES <br /> <br />After lengthy discussion, a motion was made by Mr. Ward, <br />seconded by Mr. Yamamoto and carried unanimously to adopt <br />Resolution 80-107: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND <br />THE CITY OF SANTA FOR FINANCIAL AND OPERATING SERVICES, with <br />the s tipula tion tha t the sen tence .. Agency shall develop and <br />adopt rules and regulations consistent with the mission of <br />Agency", be added to Page 5, IV PERSONNEL MATTERS. <br /> <br />PROPOSED <br />STREET) <br /> <br />DEVELOPMENT <br /> <br />BY <br /> <br />ALLEN <br /> <br />(510-512 NORTH MAIN <br /> <br />RALPH <br /> <br />Mr. Markel questioned Staff as to how many times the Agency <br />was going to grant Mr. Ralph Allen a six month extension to <br />exclusive right to negotiate for 510-512 North Main Street. <br />Mr. Ream responded tha t th is would be the las t ex tens ion <br />that would be required. <br /> <br />After further discussion, a motion was made by Mr. Ward, <br />seconded by Mr. Yamamoto and carried by a vote of 4:1 (Mr. <br />Markel casting the "NO" vote) to grant Ralph Allen a six <br />month extension to exclusive right to negotiate. <br /> <br />GREENBERG PHASE II DEVELOPMENT <br /> <br />A motion was made by Mr. Griset, seconded by Chairman <br />Luxembourger to grant a six month extension to the exclusive <br />right to negotiate between the Agency and Harry and Evelyn <br />Greenberg, wi th the s tipula tion tha t Staff meet with the <br />adjacent property owners to insure that they are afforded <br />the opportunity to participate in the development of <br />additional parking in the area between First and Second <br />Streets. <br /> <br />DISPOSITION <br />RESTORATION <br /> <br />AND <br /> <br />DEVELOPMENT <br /> <br />AGREEMENT <br /> <br />WITH <br /> <br />HISTORIC <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Griset and <br />carried unanimously to authorize staff to notice a public <br />hearing which is legally required prior to entering into a <br />Disposition and Development Agreement to convey land to a <br />developer. <br /> <br />NORTH MAIN STREET PARKING IMPROVEMENTS <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Griset and <br />carried unanimously to authorize staff to acquire parcel <br />number 003-113-27 for parking and access purposes. <br /> <br />ORAL COMMUNICATIONS -- RESIDENTIAL MORTGAGE REVENUE BONDS <br /> <br />The Executive Director stated that the Agency, at its <br />meeting of July 1,1980, approved the sale of $11,500,000.00 <br />of residential mortgage revenue bonds to provide for <br />financing for Phase I of the Intown Housing Condominium <br />proj ec t. In approv ing th is bond iss ue, the Agency selec ted <br />Wells Fargo Mortgage Company to function as the Mortgage <br /> <br />-4- <br />