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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />/> <br />¡-1 " <br /> <br />MINUTES <br />JOINT MEETING WITH CITY COUNCIL <br />AND REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 17, 1981 <br /> <br />The Joint Meeting with the City Council and the Regular <br />Meeting of the Community Redevelopment Agency of the City of <br />Santa Ana was called to order by Chairman Luxembourger at <br />1:10 P.M. in the City Council Chambers, 22 Civic Center <br />Plaza, Santa Ana, California. After the Pledge to the Flag <br />and the Invocation given by Mr. Serrato, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Daniel Griset <br />Gordon Bricken (1:53 P.M.) <br />Al Serrato <br />James Ward (1:41 P.M.) <br />Robert Luxembourger <br />J. Ogden Markel <br />Harry Yamamoto <br /> <br />Others in Attendance: <br /> <br />A. J. Wilson, City Manager <br />Rex Swanson, Executive Director <br />Edward J. Cooper, City Attorney <br />David N. Ream, Community Development Director <br />Thomas E. Hammill, Agency Real Estate Officer <br />Robert Clayton, Rehabilitation Planning Specialist <br />Laura Garcia, Secretary <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY <br />REDEVELOPMENT AGENCY TO HISTORIC RESTORATION & ENVIRONMENTAL <br />FINDINGS RELATED THERETO <br /> <br />Chairman Luxembourger stated that this public hearing would <br />be postponed until Mr. Ward and Mr. Bricken arrived. <br /> <br />MINUTES <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. <br />Luxembourger and carried unanimously to approve the Minutes <br />of the Regular Meeting held on January 19,1981. <br /> <br />RALPH ALLEN ASSOCIATES DEVELOPMENT <br /> <br />Chairman Luxembourger stated that this development agreement <br />would be postponed until Mr. Ward and Mr. Bricken arrived. <br /> <br />DISPOSITION AND DEVELOPMENT AGREEMENT WITH ALLAN FAINBARG <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Griset and <br />carried by a vote of 4:1 (Mr. Markel casting the "NO" vote) <br />to authorize staff to notice a public hearing on March 16, <br />1981 for the adoption of a Disposition and Development <br />Agreement with Mr. Allan Fainbarg. <br />