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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />There being no further comments from the public agreeing or <br />disagreeing with the environmental findings or the proposed sale, <br />and no comments from the Agency members, the vice Chairman closed <br />the public hearing, and entertained a motion of the Agency <br />regarding the environmental findings. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried by the following roll call vote to adopt Resolution 80-21: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED <br />DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND STEPHEN LAWRENCE <br />PHILIPSON FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL <br />PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Yamamoto <br />Markel <br />None <br />Ward <br /> <br />Vice Mayor Bricken stated that the Chair would now entertain a <br />motion of the City Council regarding the environmental findings and <br />the proposed sale. A motion was made by Councilman Luxembourger, <br />seconded by Councilman Serrato and carried by the following roll <br />call vote to adopt Resolution 80-32: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS <br />NECESSARY FOR THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AND STEPHEN LAWRENCE PHILIPSON FOR THE SALE AND DEVELOPMENT OF THAT <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Yamamoto <br />Markel <br />None <br />Ward <br /> <br />Discussion was held regarding the budget and the length of time it <br />would take to recoup the Agency's expenditures. <br /> <br />A motion was made by Councilman Griset, seconded by Councilman <br />Bricken and carried by the following roll call vote to adopt <br />Resolution 80-33: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION <br />TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AND STEPHEN LAWRENCE PHILIPSON FOR THE SALE AND DEVELOPMENT OF <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; <br />APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING <br />THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Yamamoto <br />Markel <br />None <br />Ward <br /> <br />The Vice Chairman stated that the Chair would now entertain a <br />motion of the Agency regarding the proposed sale. A motion was <br />made by Mr. Serrato, seconded by Mr. Luxembourger and carried by <br />the following roll call vote to adopt Resolution 80-22: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION <br />TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT <br />BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br /> <br />II <br /> <br />-6- <br />