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<br />. r <br /> <br />. BIDS <br /> <br />A motion was made by Commissioner McGuigan, seconded by Commissioner <br />Griset and carried unanimously to award 'the bid for the construction <br />of the Lowell Street cul-de-sac, north of civic Center Drive, to <br />Facit Strata Construction Co., in the amount of $42,869.99. <br /> <br />ORAL COMMUNICATIONS - NOTICE OF INTENTION TO SELL BONDS <br /> <br />A motion was made by Agency member Griset, seconded by Agency member <br />Johnson and carried unanimously to adopt Resolution No. 84-18: A <br />RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY <br />PROVIDING FOR THE SALE OF TAX ALLOCATION BONDS IN THE APPROXIMATE <br />PRINCIPAL AMOUNT OF NOT TO EXCEED NINETEEN MILLION DOLLARS <br />($19,999,999) IN CONNECTION WITH THE SOUTH MAIN STREET REDEVELOPMENT <br />PROJECT, AND APPROVING THE FORM OF NOTICE OF INTENTION TO SELL SAID <br />BONDS AND DIRECTING THE PUBLICATION THEREOF. . <br /> <br />EXECUTIVE SESSION <br /> <br />. <br /> <br />At 6:94 P.M., the Council/Agency recessed to Executive Session and <br />reconvened at 6:26 P.M., with the same members present. <br /> <br />EXECUTIVE SESSION REPORT <br /> <br />A motion was made by Griset, seconded by McGuigan and failed by the <br />following vote to approve the Joint Exercise of Powers Agreement <br />between the City and the City of Orange creating the Transportation <br />System Improvement Authority, and the Settlement Agreement with <br />Mutual Releases by and among City of Orange, City of Santa Ana, <br />Community Redevelopment Agency of the City of Santa Ana, Santa Ana <br />Venture, Henry T. Segerstrom, J. M. B. Federated Realty Associates <br />Ltd., and Center Partners Ltd., regarding development of Santa Ana <br />Fashion Square. <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, McGuigan <br />Johnson <br />Acosta, Bricken, Young <br /> <br />Councilmember Johnson expressed the opinion that since the City of <br />Orange had caused three additional plaintiffs to be involved in the <br />lawsuits, he felt it was the City of Orange's obligation to remove <br />. them. <br /> <br />A motion was made by Griset, seconded by McGuigan and carried by the <br />fol)owing vote to reconsider approval of the foregoing agreements. <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Johnson, Luxembourger, McGuigan <br />None <br />Acosta, Bricken, Young <br /> <br />'A motion was made by Griset, seconded by McGuigan and carried by the <br />following vote to approve the Joint Exercise of Powers Agreement <br />between the City and the City of Orange creating the transportation <br />system improvement authority, and the Settlement Agreement with <br /> <br />17 <br />