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MINUTES OF THE REGULAR MPA"TING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA September 17, 1979 The meeting was called to order at 2:05 p.m. by Mayor James E. Ward in the City Council Chambers, 22 Civic Center Plaza. Cotmcil members present were Gordon Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Alfred C. Serrato, Harry K.Yamamoto and Mayor Ward. Also present were staff members City Manager/Acting Clerk of the Council B. J. Thompson, City Attorney Keith L. Gow, and Deputy Clerk of the Council Martha Lee. INVOCATION PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilman Bricken. RECESS EXECUTIVE SESSION RECONVENED Council members present. Council recessed at 2:06 p.m. to Executive Session to discuss per- sonnel matters. The meeting was reconvened at 2:35 p.m. with all JOINT PUBLIC HEARING Mayor ~Vard opened the public COUNCIL & REDEVELOPMENT AGENCY hearing for the proposed sale SALE OF PROPERTY - JONES DEVELOPMENT of property bounded by Flower RES. NO. 79-1S3 & ?9-]54 - ADOPTED Street on the west, Civic Center Drive on the south, Patton Street on the east, and a line approximately 281 feet north of Civic Center Drive on the north, by the Conmmmity Redevelopment Agency to Jones Development Corporation for the development of an office build- ing complex. ~ The Associate Real Property Agent for the Community Redevelopment Agency displayed maps of the property proposed to be sold by the Agency and described the proposed development. The Deputy Clerk of the Council reported there were no written cormnunications. There were no speakers in favor of the proposed sale. Speakers in opposition to the proposed sale were: Myra Kirschenbaum, 366 Lourdes Lane, Costa Mesa Larry Kirschenbaum, 366 Lourdes Lane, Costa Mesa Joseph Gilmaker, 208 West Fourth Street, Santa Ana There were no other speakers. The Mayor closed the public hearing. Following discussion, MOTION was made by Griset, seconded by Bricken, to adopt the following resolution: RESOLUTION NO. 79-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED PARTICIPATION AGREEMENT BE]]fEEN THE CO~RINITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND JONES DEVELOPM~qT CORPORATION FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. AYES: NOES: ~ICKEN, ~ISET, L~O~GER, SERRATO, WARD, YAMAMOTO MARKEL MOTION was made by Griset, seconded by Bricken, to adopt the following resolution: RESOLUTION NO. 79-154 - A RESOLUTION OF THE CITY COUNCIL OF /YlE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO ~HE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPNENT CITY COUNCIL MINIfFES 321 SEPTEMBER 17, 1979