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<br />.'. <br /> <br />CONTINUATION OF PUBLIC HEARING FOR THE PROPOSED SALE BY THE <br />COMMUNITY REDEVELOPMENT AGENCY TO DOUGLAS S. HONIG (B-2 <br />SITE) <br /> <br />. <br /> <br />Vice Chairman Luxembourger requested that the Minutes <br />reflect that Chairman Bricken's absence was due to a <br />conflict of interest on this project. <br /> <br />Vice Mayor Luxembourger stated that the chair would now <br />entertain a motion of the City Council regarding the <br />proposed sale. A motion was made by Councilmember Griset, <br />seconded by Councilmember McGuigan and carried unanimously <br />to adopt Resolution 83-22: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH <br />RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A <br />DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND DOUGLAS S. <br />HONIG FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY <br />IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE <br />SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS <br />CONTAINED IN THAT AGREEMENT. <br /> <br />. <br /> <br />Vice Chairman Luxembourger stated that the Chair would now <br />entertain a motion of the Community Redevelopment Agency <br />regarding the proposed budget. A motion was made by Mr. <br />Griset, seconded by Mr. Acosta and carried unanimously to <br />adopt the proposed budget and authorize its implementation <br />by the Community Redevelopment Commission. <br /> <br />ORAL COMMUNICATIONS - DOWNTOWN PROJECTS <br /> <br />In response to a question raised by Mr. Acosta, Mr. Swanson <br />stated that a memorandum had been issued to the Agency <br />members with a brief summary of current, major Redevelopment <br />Agency activities. <br /> <br />EXECUTIVE SESSION <br /> <br />At 7:20 P.M., the Redevelopment Agency adjourned to an <br />executive session to discuss legal matters. The meeting was <br />reconvened at 7:35 P.M., with the same members present. <br /> <br />SETTLEMENT OF CONDEMNATION CASES/AMERICAN NATIONAL <br />TIES PHASE II SITE AND RALPH ALLEN SITE <br /> <br />PROPER- <br /> <br />. <br /> <br />A motion was made by Mr. Griset, seconded by Mrs. McGuigan <br />and carried unanimously to settle the Clark case for <br />$115,000.00 plus an additional $1,723.04 in interest, <br />located within the American National Properties phase II <br />development site. <br /> <br />b <br /> <br />-6- <br />