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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />June 2, 1980 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman James Ward at 2:05 <br />P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, <br />California. After the pledge to the Flag and the Invocation, roll <br />was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gorden Bricken <br />Daniel Griset <br />Robert Luxembourger <br />J. Ogden Markel <br />Al Serrato <br />James Ward <br />Harry Yamamoto <br /> <br />Others in attendance: <br /> <br />David N. Ream, Executive Director <br />Thomas E. Hammill, Agency Real Estate <br />Dan Stone, City Manager <br />Edward J. Cooper, City Attorney <br />Mellmary McNeely, Secretary <br /> <br />Officer <br /> <br />AMENDMENT TO AGREEMENT BETWEEN <br />CENTER ON LAW AND POVERTY, ETC. <br /> <br />REDEVELOPMENT <br /> <br />AGENCY AND WESTERN <br /> <br />It was moved by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried unanimously (7:0) that the Agency adopt Resolution 80-55: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN <br />AMENDMENT TO AGREEMENT BETWEEN WESTERN CENTER ON LAW AND POVERTY, <br />INC. ET AL. <br /> <br />AMENDMENTS TO THE CONTRACT FOR DEVELOPMENT WITH SANTA ANA INTOWN <br />APARTMENTS AND RELATED DECLARATION OF RESTRICTIONS <br /> <br />Edward J. Cooper, the City Attorney, outlined the negotiated <br />amendments, as of June 2,1980, to the Declaration of Restrictions <br />for the Santa Ana Intown Apartments: <br /> <br />Recitals - Item 2 <br /> <br />Page 7 - <br /> <br />Paragraph 13 <br /> <br />Page 9 - <br /> <br />Signature Block now reads "Santa Ana Intown One" <br />instead of "Santa Ana Intown Apartments". <br /> <br />In addition, Mr. Cooper pointed out that the second paragraph of <br />Resolution No. 80-56 had been amended to read Form No. 6/2/80 <br />instead of 3/27/80. <br /> <br />It was then moved by Mr. Bricken, seconded by Mr. Serrato and <br />carried by a vote of 6:1 (Mr. Markel casting the dissenting vote) <br />that the Agency adopt Resolution 80-56 as amended in the second <br />paragraph to read Form No. 6/2/80: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT <br />TO A CONTRACT FOR SALE OF LAND FOR PRIVATE DEVELOPMENT WITH SANTA <br />ANA INTOWN APARTMENTS AND APPROVING AN AMENDED DECLARATION OF <br />RESTRICTIONS FOR THE LAND SUBJECT THERETO. <br /> <br />~ <br />