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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />--1 <br /> <br />call vote to adopt Resolution 80-24: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING CERTAIN <br />FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO <br />A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND SANTORA PARTNERS <br />FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA <br />ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL <br />PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT <br />PERTAINING THERETO. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Bricken, Markel <br />None <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Serrato and carried <br />unanimously to adopt the budget and authorize its implementation by <br />the Community Redevelopment Commission. <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT <br />AGENCY TO HARRY GREENBERG AND EVELYN GREENBERG AND ENVIRONMENTAL <br />FINDINGS RELATED THERETO <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and <br />carried unanimously to continue the public hearing for the proposed <br />sale by the Agency to Harry and Evelyn Greenberg and environmental <br />findings related thereto to March 17,1980 at 1:00 P.M. <br /> <br />The Chairman adjourned the joint meeting with the City Council and <br />the Redevelopment Agency. <br /> <br />RECESS <br /> <br />At 3:00 P.M., the Chairman recessed the meeting. At 3:11 P.M., the <br />meeting was reconvened with all members present. At that time, the <br />Chairman called the regular meeting of the Agency to order. <br /> <br />MINUTES <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Ward and carried <br />unanimously to approve the Minutes of the Joint Meeting with the <br />City Council and the Regular Meeting of the Community Redevelopment <br />Agency held on January 21,1980. <br /> <br />PURCHASE OF SURPLUS REAL PROPERTY FROM THE CITY OF SANTA ANA IN THE <br />REDEVELOPMENT PROJECT AREA <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Bricken and <br />carried unanimously to adopt Resolution 80-16: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA FROM <br />THE CITY OF SANTA ANA. <br /> <br />MAJOR COMMERCIAL REHABILITATION PROGRAM <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried unanimously to adopt Resolution 80-27: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />BOND ISSUES FOR THE ACQUISITION OF PERMANENT LOANS FOR <br />REHABILITATION OF SPECIFIED PROPERTY AND MAKING CERTAIN FINDINGS IN <br />CONNECTION THEREWITH. <br /> <br />REQUEST FROM FEDERATED DEPARTMENT STORES FOR EXCLUSIVE RIGHT TO <br />NEGOTIATE REGARDING EXPANSION OF FASHION SQUARE <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Serrato and <br />carried (Mr. Markel voted NO) to adopt Resolution 80-28: A <br /> <br />If <br /> <br />-9- <br />