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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Atter further discussion, the Chairman closed the public <br />hearing and entertained a motion regarding the environmental <br />findings. A motion was made by Mr. Ward, seconded by Mr. <br />Serrato and carried by a vote of 6:1 (Mr. Markel casting the <br />"NO" vote) to adopt Resolution 81-4: 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 HISTORIC <br />RESTORATION FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN <br />REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT 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 Luxembourger, seconded by Councilman Serrato and <br />carried by a vote of 6:1 (Mr. Markel casting the "NO" vote) <br />to adopt Resolution 81-22: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS <br />NECESSARY FOR THE PROPOSED DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA AND HISTORIC RESTORATION FOR THE SALE AND <br />DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA <br />REDEVELOPMENT PROJECT. <br /> <br />A motion was made by Councilman Luxembourger, seconded by <br />Councilman Serrato and carried by a vote of 6:1 (Mr. Markel <br />casting the "NO" vote) to adopt, subject to a provision, in <br />a form determined by the City Attorney, that the owners <br />provide for public access, Resolution 81-23: A RESOLUTION <br />OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN <br />FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AND HISTORIC RESTORATION FOR THE SALE AND DEVELOPMENT OF <br />CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT <br />PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; <br />AND 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. Ward, seconded by Mr. <br />Serrato and carried by a vote of 6:1 (Mr. Markel casting the <br />"NO" vote) to adopt, subject to a provision, in a form <br />determined by the City Attorney, that the owners provide for <br />public access, Resolution 81-5: 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 HISTORIC RESTORATION FOR THE SALE AND <br />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. Ward, seconded by Mr. Serrato 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 />RALPH ALLEN ASSOCIATES DEVELOPMENT <br /> <br />Mr. Bricken arrived (1:53 P.M.). <br /> <br />-5- <br />