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06/20/1983
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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COMMUNTY REDEVELOPMENT AGENCY (1974-2012)
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06/20/1983
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City Clerk
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Minutes
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6/20/1983
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<br />" <br /> <br />.' <br /> <br />Chairman Luxembourger requested that staff identify the <br />project and provide further information on the purpose of <br />the hearing. <br /> <br />. <br /> <br />Mr. David N. Ream, Community Development Director, stated <br />that the request is a necessary companion action for the <br />delivery of funds for the Santa Ana - Orange County <br />Transportation Center. <br /> <br />Chairman Luxembourger announced that the Agency would now <br />like to hear from those people who desire to address the <br />Agency on this issue. He added that if anyone desired to <br />address the Agency, they should step forward to the podium, <br />give their name and address and limit their comments to five <br />minutes. <br /> <br />As there were no requests from the public, Chairman <br />Luxembourger asked if there were any further comments from <br />the Agency staff. <br /> <br />Staff declined further comment and Chairman Luxembourger <br />announced that the public hearing was now closed. At this <br />time he invited Agency members to ask any questions that <br />they may have of Staff. <br /> <br />. <br /> <br />There being none, a motion was made by Mr. Bricken, seconded <br />by Mr. Acosta and carried by the following roll call vote to <br />approve the Lease Agreements dated June 1, 1983, between the <br />Redevelopment Agency and the City of Santa Ana for the <br />Transportation Center and authorize the execution of the <br />necessary documents. <br /> <br />AYES: <br /> <br />Acosta, Bricken, Griset, Johnson, <br />Luxembourger, McGuigan, Young <br />None <br />None <br /> <br />NOES: <br />ABSENT: <br /> <br />CONSENT CALENDAR ITEMS DISSENTING AND ABSTAINED VOTES <br /> <br />Mrs. McGuigan voted NO on item 5.A. (Lease Agreement for <br />property located at 300 South Main Street)¡ Mr. Young <br />abstained from item 5.B. (Extension of Exclusive Right to <br />Negotiate - American Hospital Supply Corporation project- <br />southwest corner of Willowick Golf Course). <br /> <br />. <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 7:0 motion of Mr. Bricken, <br />seconded by Mr. Acosta, the Agency approved the <br />recommendations of Staff on the following consent calendar <br />items: <br /> <br />-6- <br />
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