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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />SECOND AMENDMENT <br />KEISER, ET UX <br /> <br />TO PARTICIPATION AGREEMENT WITH STEVEN J. <br /> <br />Mr. Markel left the meeting (1:39 P.M.). <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried by a vote of 3:0 (Mr. Yamamoto abstained) to adopt <br />Resolution 81-6: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA TO EXECUTE A SECOND AMENDMENT TO <br />PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND STEVEN J. <br />KEISER AND PAULA B. KEISER. <br /> <br />SECOND AMENDMENT AND ASSIGNMENT TO DISPOSITION AND <br />DEVELOPMENT AGREEMENT WITH ROSS AND FIFTH DEVELOPMENT <br />COMPANY <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Griset and <br />carried by a vote of 3:0 (Mr. Yamamoto abstained) to adopt <br />Resolution 81-7: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AMENDMENT TO A <br />DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND <br />ROSS AND FIFTH DEVELOPMENT COMPANY AND TO CONSENT TO THE <br />ASSIGNMENT THEREOF TO SANTA ANA OFFICE PLAZA, A JOINT <br />VENTURE. <br /> <br />EXECUTION OF A GRANT OF EASEMENT TO VELMA L. FREEMAN AND <br />HOLLIS WILCOX WITHIN THE ROSS AND FIFTH DEVELOPMENT COMPANY <br />SITE <br /> <br />A motion was made by Mr. Serrato, seconded by Mr. Griset and <br />carried by a vote of 3:0 (Mr. Yamamoto abstained) to adopt <br />Resolution 81-8: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE A GRANT OF EASEMENT TO VELMA L. <br />FREEMAN AND HOLLIS WILCOX. <br /> <br />PURCHASE OF SURPLUS REAL PROPERTY FROM THE CITY OF SANTA ANA <br />IN THE REDEVELOPMENT PROJECT AREA <br /> <br />Mr. Markel returned to the meeting (1:40 P.M.). <br /> <br />A motion was made by Mr. Griset, seconded by Chairman <br />Luxembourger and carried by a vote of 3:1 (Mr. Yamamoto <br />abstained; Mr. Markel casting the "NO" vote) to adopt <br />Resolution 81-9: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE PURCHASE OF CERTAIN REAL PROPERTY FROM THE CITY OF SANTA <br />ANA. <br /> <br />EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT WITH FEDERATED <br />DEPARTMENT STORES, INC. <br /> <br />Mr. Ward arrived (1:41 P.M.). <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried by a vote of 4:1 (Mr. Yamamoto abstained; Mr. Markel <br />casting the "NO" vote) to adopt Resolution 81-10: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A FOURTH <br />AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE <br />AGENCY AND FEDERATED DEPARTMENT STORES, INC. <br /> <br />-3- <br />