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<br />" <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />y1t <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 1,1982 <br /> <br />The Special Meeting of the <br />the City of Santa Ana was <br />the City Council Chambers, <br />California. After the <br />Invocation, roll was called: <br /> <br />Community Redevelopment Agency of <br />called to order at 10:00 P.M., in <br />22 Civic Center Plaza, Santa Ana, <br />Pledge to the Flag and the <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />Daniel Griset <br />Robert Luxembourger <br />patricia McGuigan <br />J. Ogden Markel <br />Al Serrato <br /> <br />John Acosta <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, Real Estate Officer <br /> <br />AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH <br />RALPH ALLEN ASSOCIATES <br /> <br />A motion was made by Mr. Luxembourger, seconded by Mrs. <br />McGuigan and carried by the following roll call vote to <br />adopt Resolution 82-4: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE AGENCY TO EXECUTE A THIRD AMENDMENT TO <br />THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY <br />AND RALPH ALLEN ASSOCIATES. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, McGuigan, Markel <br />Griset, Serrato <br />Acosta <br />