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<br />- . <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />s <br /> <br />Agency, they should step forward to the podium, give their <br />name and address and limit their comments to five minutes. <br />Chairman Luxembourger requested to hear from those persons <br />in agreement and disagreement with the environmental <br />findings or the proposed sale. There being none, he asked <br />if there were any additional comments from staff, or if the <br />Agency members had any questions. <br /> <br />Chairman Luxembourger closed the public hearing and <br />entertained a motion regarding the environmental findings. <br />A motion was made by Mr. Yamamoto, seconded by Mr. Serrato <br />and carried by a vote of 6:1 (Mr. Markel casting the "NO" <br />vote) to adopt Resolution 81-19: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />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 RALPH <br />ALLEN ASSOCIATES FOR THE SALE AND DEVELOPMENT OF THAT <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT <br />PROJECT. <br /> <br />Mayor Ward stated that the Chair would now entertain a <br />motion of the City Council regarding the environmental <br />findings and the proposed sale. A motion was made by <br />Councilman Bricken, seconded by Councilman Serrato and <br />carried unanimously to adopt Resolution 81-43: A RESOLUTION <br />OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING <br />ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED DISPOSI- <br />TION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND RALPH <br />ALLEN ASSOCIATES FOR THE SALE AND DEVELOPMENT OF THAT <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPENT PROJECT. <br /> <br />A motion was made by Councilman Luxembourger, seconded by <br />Councilman Serrato and carried unanimously to adopt, <br />Resolution 81-44: A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO <br />THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A <br />DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND RALPH <br />ALLEN ASSOCIATES FOR THE SALE AND DEVELOPMENT OF CERTAIN <br />REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; <br />APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND <br />APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT <br />PERTAINING THERETO. <br /> <br />Chairman Luxembourger stated that the Chair would now <br />entertain a motion of the Agency regarding the proposed <br />sale. A motion was made by Mr. Yamamoto, seconded by Mr. <br />Serrato and carried by a vote of 6:1 (Mr. Markel casting the <br />"NO" vote) to adopt Resolution 81-20: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO <br />BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AND RALPH ALLEN ASSOCIATES FOR THE SALE <br />AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA <br />REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID <br />REAL PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOPMENT <br />AGREEMENT PERTAINING THERETO. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Ward and <br />carried by a vote of 6:1 (Mr. Markel casting the "NO" vote) <br />to adopt the proposed budget and authorize its <br />implementation by the Community Redevelopment Commission. <br /> <br />-2- <br />