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Chairman Luxembourger requested to hear from those persons in favor and those persons opposed to the proposed agreement. No comments or statements were forthcoming from the public, and Chairman Luxembourger declared the public hearing closed. A motion was made by Mr. Johnson, seconded by Mr. Griset, and carried unanimously (5:0) to adopt Resolution No. 84-16: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE AGENCY AND URBAN PACIFIC DEVELOPMENT CORPORATION; and to approve the conceptual development plans proposed by Urban Pacific Development Corporation for the A-5 Site; and to approve the final project budget. Mayor Luxembourger stated that the Chair would entertain a motion of the City Council regarding the proposed agreement. A motion was made by Council- member Johnson, seconded by Councilmember Griset, and carried unanimously (5:0) to adopt Resolution No. 84-113: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATIO~ TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND URBAN PACIFIC DEVELOPMENT CORPORATION FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP- MENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. Commissioner Johnson stated that the presentation on behalf of the proposed development had been outstanding, and that he looked forward to the project be i ng bu i It . EXECUTIVE SESSION Mayor Luxembourger excused the City Council at 7:20 p.m. for the purpose of conducting an Executive Session. During the absence of the Downtown Development Commission/Community Redevelop- ment Agency/City Council, Mr. Kooi briefed the audience on the remainder of the agenda, summarized the City's philosophy regarding downtown redevelop- ment, and answered several questions from the public regarding meeting format, time, and inclusion of public sentiment in the meetings. At 7:55 p.m., City Council reconvened. REQUEST FOR APPROVAL OF CONSULTING SERVICES AGREEMENT FOR ENVIRONMENTAL DOCUMENTATION Mr. Kooi provided a brief review of this item, after which Councilmember Johnson moved, and Councilmember Acosta seconded the motion that the City Council approve an agreement with Sanchez Talarico Associates for preparation of supplemental environmental documentation for redevelopment activities in the Downtown Project Area in an amount not to exceed $17,000. Council- member Johnson stated that it was positive to demonstrate a sensitivity to people with interests in the historical aspects of Santa Ana. Mayor Luxembourger asked what the time frame for the consulting services was. Mr. Kooi referred to Edward V. Henning, Downtown Project Manager, who answered that the time frame is intended to consist of approximately 30 days. Mayor Luxembourger further inquired as to what kind of notice would be given for the public hearing to be held following the completion of the documentation. Mr. Henning replied that the hearing would be conducted according to state environmental law, which most likely requires notice of a public hearing two weeks before the meeting is to be held, as well as a public comment period. City Council unanimously approved the agreement (5: 0) . REQUEST TO GRANT A gO-DAY EXCLUSIVE RIGHT TO NEGOTIATE TO THE GREATER ~ASTERN DEVELOPMENT CORPORATION FOR THE PURPOSE OF DEVELOPING A FESTIVAL HOPPING CENTER ON THE A-8 SITE Mr. Johnson commented that staff had prepared such a complete report on this item in the agenda packet that questions were not necessary. In response to Mr. Kooi's comment that hoth Peter Wallin and Robert Escalante were present on behalf of the Greater Eastern Development Corporation, Ms. McGuigan asked that they be introduced.