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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />bounded by Civic Center Drive, Main and Bush Streets and is <br />presently occupied by a vacant lot and an older rooming house. <br />Mr. Fainbarg is requesting a six month exclusive right to <br />negotiate with the Agency to see if this particular project can be <br />put together. <br /> <br />Mr. James L. Campbell, Vice President of California Western <br />university, representing Mr. Tom Neal, owner of property between <br />Main and Bush Streets, stated that they had future use for the <br />land in terms of parking in order to meet State requirements for <br />the University. They have been considering, for approximately two <br />years, several possible avenues of acquiring the property. The <br />property has been appraised and they had hoped that they would be <br />submitting some form of a building permit within the next year <br />regarding their plans for this property. <br /> <br />After more discussion, the Executive Director stated that staff <br />would like to have more time to discuss with the University the <br />problems connected with the State. <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Bricken and <br />carried by the following roll call vote to continue this item to <br />the next Agency meeting. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Griset, Ward <br /> <br />EXECUTIVE SESSION <br /> <br />The Agency recessed at 3:07 P.M. to Executive Session for <br />discussion of legal matters. The meeting was reconvened at 3:19 <br />P.M. with the same members present. <br /> <br />ACQUISITION OF <br />COMPANY SITE <br /> <br />PROPERTY <br /> <br />WITHIN <br /> <br />ROSS AND FIFTH DEVELOPMENT <br /> <br />THE <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Luxembourger and <br />carried by the following roll call vote to adopt Resolution 80-35: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN <br />AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE <br />REDEVELOPMENT PROJECT AREA in the amount of $475,000. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Gr iset, Ward <br /> <br />ACQUISITION OF <br />COMPANY SITE <br /> <br />PROPERTY <br /> <br />WITHIN <br /> <br />ROSS AND FIFTH DEVELOPMENT <br /> <br />THE <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Serrato and <br />carried by the following roll call vote to adopt Resolution 80-36: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN <br />AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE <br />REDEVELOPMENT PROJECT AREA in the amount of $75,000. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Griset, Ward <br /> <br />ACQUISITION OF <br />COMPANY SITE <br /> <br />PROPERTY <br /> <br />THE <br /> <br />ROSS AND FIFTH DEVELOPMENT <br /> <br />WITHIN <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mr. Serrato and <br />carried by the following roll call vote to adopt Resolution 80-37: <br /> <br />-6- <br />