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<br />, " <br /> <br />. . <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />PROPERTY SETTLEMENT WITH GLASSER <br /> <br />Approved settlement figure of $43,750. <br /> <br />. . . . . . . . . . CONSENT CALENDAR FINIS. . . . . . . . . . * <br /> <br />EXECUTIVE SESSION <br /> <br />At 2:00 P.M., the Vice Chairman recessed the Agency meeting to an <br />Executive Session to discuss legal matters. At 3:03 P.M., the <br />meeting was reconvened with the same members present except Mr. <br />Markel. Mr. Markel returned to the meeting at approximately 3:04 <br />P.M. <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Serrato and <br />carried unanimously (5:0) to adopt Resolution 80-61: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING BOND ISSUES FOR THE FUNDING OF PERMANENT LOANS FOR <br />REHABILITATION OF SPECIFIED PROPERTIES AND MAKING CERTAIN FINDINGS <br />IN CONNECTION THEREWITH. <br /> <br />REVOLVING LOAN PROGRAM - THE JACKMAN BUILDING <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Serrato and <br />carried unanimously (5:0) to adopt Resolution 80-66: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN TO EXECUTE A REVOLVING LOAN AGREEMENT <br />BETWEEN THE AGENCY AND SYLVIA JACKMAN, ET AL. <br /> <br />RESOLUTION NO. 80-67 AUTHORIZING EXECUTION <br />PAYMENT OF $15,000 TO SANTA ANA ATHLETIC CLUB <br /> <br />OF <br /> <br />AGREEMENT <br /> <br />AND <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Luxembourger and <br />carried unanimously (5:0) to adopt Resolution 80-67: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT TO DISPOSE OF <br />INTERESTS IN REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF <br />THIRD AND ROSS STREETS. <br /> <br />COMMERCIAL REHABILITATION AGREEMENT - SYLVIA JACKMAN, ET AL <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Griset and <br />carried unanimously (6:0) to adopt Resolution 80-68: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN TO EXECUTE A COMMERCIAL REHABILITATION <br />AGREEMENT BETWEEN THE AGENCY AND SYLVIA JACKMAN, ET AL. <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM BOND SALE <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Bricken and <br />carried by the following roll call vote to adopt Resolution 80-69: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING THE SALE OF AN $800,000 PROMISSORY NOTE TO <br />WELLS FARGO BANK, PURSUANT TO THE MAJOR COMMERCIAL REHABILITATION <br />LOAN PROGRAM. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Yamamoto <br />Markel <br />Ward <br /> <br />ACQUISITION OF PROPERTY WITHIN THE SANTA ANA CITY EMPLOYEES CREDIT <br />UNION SITE <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Bricken and <br />carried by the following roll call vote to adopt Resolution 80-70: <br /> <br />-7- <br /> <br />I ',r <br />