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<br />. <br /> <br />SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A COMMERCIAL <br />REHABILITATION AGREEMENT BETWEEN THE AGENCY AND E. WALTER SCOTT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />Br icken <br /> <br />COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT WITH STEVEN J. <br />KEISER AND PAULA B. KEISER <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried by the following roll call vote to adopt Resolution 80- <br />12: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A <br />COMMERCIAL REHABILITATION AGREEMENT BETWEEN THE AGENCY AND STEVEN <br />J. KEISER AND PAULA B. KEISER. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />Br icken <br /> <br />AGREEMENT WITH ROBERT M. SAX FOR ADMINISTRATIVE SERVICES <br /> <br />. <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried unanimously to adopt Resolution 80-13: A RESOLUTION OF <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT <br />WITH ROBERT M. SAX FOR ADMINISTRATIVE SERVICES. <br /> <br />EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE FOR MR. RALPH ALLEN <br /> <br />After discussion, a motion was made by Mr. Luxembourger, seconded <br />by Mr. Serrato and carried (Mr. Markel voted NO) to grant Mr. <br />Allen an extension of six months with an automatic 90-day <br />evaluation with right to cancel which would be made by the <br />Commission based on good faith progress including payment of the <br />$1,000 covering the developer's portion of Agency expenses and <br />providing staff with a site plan and proforma. <br /> <br />ACQUISITION OF REAL PROPERTY WITHIN JONES DEVELOPMENT SITE <br /> <br />. <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Luxembourger <br />and carried (Mr. Markel voted NO) to adopt Resolution 80-14: A <br />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 />JOINT EXERCISE OF POWERS AGREEMENT (WEBER BAKERY) <br /> <br />After brief discussion, a motion was made by Mr. Griset, seconded <br />by Mr. Serrato and carried (Mr. Markel voted NO) to adopt <br />Resolution 80-15: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO <br />EXECUTE A JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE AGENCY <br />AND THE CITY OF SANTA ANA. <br /> <br />14 ACRE HOUSING -- WESTERN CENTER ON LAW AND POVERTY <br /> <br />Chairman Ward inquired as to whether the Agency had received a <br />response to its letter of January 14, 1980 to Mr. Jonathan <br />Lehrer-Graiwer. The Assistant Executive Director stated that the <br />Agency had received no response from Mr. Lehrer-Graiwer. <br /> <br />. <br /> <br />12- <br /> <br />-6- <br />