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<br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />JULY 21,1980 <br /> <br />The Regular <br />of Santa Ana <br />the. City <br />California. <br />Mr. Serrato, <br /> <br />Meeting of the Community Redevelopment Agency of the City <br />was called to order by Chairman James Ward at 1:05 P.M. in <br />Council Chambers, 22 Civic Center Plaza, Santa Ana, <br />After the pledge to the Flag and the Invocation given by <br />roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />Daniel Griset (1:15 <br />Robert Luxembourger <br />J. Ogden Markel <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />P.M. ) <br /> <br />~ Others in Attendance: <br /> <br />David N. Ream, Executive Director <br />Thomas E. Hammill, Agency Real Estate <br />A. J. Wilson, City Manager <br />Edward J. Cooper, City Attorney <br />Mellmary McNeely, Secretary <br /> <br />Officer <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved (6:0) motion of Mr. Luxembourger, seconded <br />by Mr. Bricken, the Agency approved the recommendations of Staff on the <br />following consent calendar items: <br /> <br />MINUTES <br /> <br />Approved Minutes of Regular Meeting <br />Special Meeting held on July 1,1980. <br /> <br />AUTHORIZE CHAIRMAN TO EXECUTE GRANT DEED TO THE CITY OF SANTA <br />ANA <br /> <br />held on June 16, 1980 and <br /> <br />. <br /> <br />Authorized Chairman to execute Grant Deed conveying the underlined <br />fee interest to the City of Santa Ana in that portion of Fourth <br />Street that adjoins the sales parcel pursuant to the OWner <br />participation Agreement dated October 15,1979 between the Agency <br />and Warren K. Van Ingen, Pete Van Ruiten and Mary Van Ruiten. <br /> <br />AUTHORIZE CHAIRMAN TO EXECUTE GRANT DEED AND DECLARATION OF <br />RESTRICTIONS WITH WARREN K. VAN INGEN, PETE VAN RUITEN AND <br />MARY VAN RUITEN <br /> <br />Authorized Chairman to execute Grant Deed and Declaration of <br />Restrictions with Warren K. Van Ingen, Pete Van Ruiten and Mary <br />Van Ruiten covering the sales parcel pursuant to OWner <br />Participation Agreement dated October 15,1979 between the Agency <br />and Warren K. Van Ingen, Pete Van Ruiten and Mary Van Ruiten. <br /> <br />. <br />