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<br />. <br /> <br />. <br /> <br />. <br /> <br />¡<e7J--/ <br />V'(. <br /> <br />MINUTES <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />AUGUST 16, 1983 <br /> <br />The Regular Meeting of the Community Redevelopment Agency of <br />the City of Santa Ana was called to order by Chairman <br />Luxembourger at 5:43 P.M., in the City Council Chambers, 22 <br />Civic Center Plaza, Santa Ana, California. After the Pledge <br />to the Flag and the Invocation given by Chairman <br />Luxembourger, roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Acosta <br />Daniel Griset, Vice Chairman <br />P. Lee Johnson <br />Patricia McGuigan <br />Robert Luxembourger, Chairman <br />Dan Young <br /> <br />Gordon Bricken <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, Assistant Director Redevelopment <br />& Real Estate <br />Laura Juarez, Secretary <br /> <br />CONSENT CALENDAR ITEM REMOVED <br /> <br />Chairman Luxembourger requested that item 3.A. (Extension of <br />Exclusive Right to Negotiate for the A-5 site, northeast <br />corner of First and Main Streets) be taken off the consent <br />calendar. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 6:0 motion of Vice Chairman <br />Griset, seconded by Mrs. McGuigan, the Agency approved the <br />recommendations of Staff on the following consent calendar <br />items: <br />