Laserfiche WebLink
<br />. <br /> <br />require the property for the Owner Participation Agreement that <br />the Agency has entered into with Jones Development Corporation, <br />dated September 17, 1979. <br /> <br />The Chairman requested to hear from the public. There was no <br />response. There being no comments, the Chairman closed the <br />public hearing. <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Luxembourger and <br />carried by the following roll call vote to adopt Resolution 80-9: <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN <br />REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE JONES DEVELOPMENT <br />CORPORATION DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF <br />CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />Bricken <br /> <br />CONSENT CALENDAR ITEMS REMOVED & DISSENTING VOTES <br /> <br />. <br /> <br />Agency member Yamamoto requested that item 5 (Sculpture for <br />Sasscer park) be taken off the consent calendar; Agency member <br />Markel voted NO on all of the items listed under consent <br />calendar. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried (Mr. Markel voted NO; Mr. Ward abstained from item 4 <br />(Relocation Payment in Multi Modal Transportation Terminal site), <br />item 7 (Agreements with Mohler-Vista, Stephen L. Philipson, Santa <br />Ana City Employees Credit Union and Santora Partners), and item 8 <br />(Bid Award for Demolition in Multi Modal Transit Terminal Site), <br />to approve the recommendations of Staff on the following consent <br />calendar items: <br /> <br />MINUTES <br /> <br />Approved <br />1980. <br /> <br />the <br /> <br />Minutes <br /> <br />of the Special Meeting of January 7, <br /> <br />. <br /> <br />RELOCATION PAYMENT <br /> <br />Authorized the Executive Director <br />business payment as follows: <br /> <br />to <br /> <br />issue a relocation <br /> <br />Multi-Modal Transportation Terminal <br /> <br />413 W. Fifth Street <br />(Santa Ana Motor parts) <br /> <br />$18,926.88 Actual <br />18,500.00 Previously approved <br />$ 426.88 Difference <br /> <br />MERCURY SAVINGS PROPOSAL FOR COMMERCIAL REHABILITATION <br />LOAN PROGRAM <br /> <br />Authorized staff to proceed with the implementation of a <br />city-wide commercial rehabilitation loan program to be <br />administered by the proposed Economic Development Corporation <br />in conjunction with Mercury Savings and Loan. <br /> <br />. <br /> <br />PROPOSAL FROM <br />DEVELOPMENT <br /> <br />DR. PHILIP MEDGAL FOR NORTH MAIN STREET <br /> <br />Granted a six month exclusive right to negotiate to Dr. <br />Philip Megdal for development of North Main Street, parcel <br />numbers 003-112-18, -39, -41, -45, -47, -50, -51, -52 and - <br />53. <br /> <br />/0 <br /> <br />-4- <br />