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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <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. <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 />WITHIN <br /> <br />ROSS AND FIFTH DEVELOPMENT <br /> <br />PROPERTY <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 80-33: <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. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Griset, Ward <br /> <br />MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM <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 80-34: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING BOND ISSUES FOR THE ACQUISITION OF PERMANENT <br />LOANS FOR REHABILITATION OF SPECIFIED PROPERTIES AND MAKING <br />CERTAIN FINDINGS IN CONNECTION THEREWITH. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Gr iset, Ward <br /> <br />AUTHORITY TO EXECUTE GRANT DEED TO ORANGE COUNTY TRANSIT DISTRICT <br /> <br />Mr. Serrato declared a conflict of interest and left the meeting. <br /> <br />After a brief discussion, a motion was made by Mr. Luxembourger, <br />seconded by Mr. Bricken and carried by the following roll call <br />vote to adopt Resolution 80-38: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />CHAIRMAN OF THE AGENCY TO EXECUTE A GRANT DEED TO ORANGE COUNTY <br />TRANSIT DISTRICT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Bricken, Luxembourger, Yamamoto <br />Markel <br />Griset, Ward <br />Serrato <br /> <br />Mr. Serrato returned to the meeting. <br /> <br />SB-99 COMMERCIAL BOND <br /> <br />After discussion, a motion was made by Mr. Serrato, seconded by <br />Mr. Bricken and carried by the following roll call vote to <br />continue this item to the next Redevelopment Agency meeting. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Griset, Ward <br /> <br />ORAL COMMUNICATIONS - DOWNTOWN PARKING <br /> <br />Ms. Lynn Cerida addressed the Agency expressing concern regarding <br />parking in the downtown during construction of various <br />developments, and asked that the Agency come up with a solution to <br />the problem. <br /> <br />-7- <br />