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RESOLUTION NO. 79-183 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE CC~ITY REDEVELOP- MENT AGENCY OF WHE CITY OF SANTA ANA PURSUANT TO A PARTICIPATION AGREEMENT BETWEEN THE CO~V~JNITY REDEVELOPM~ AGENCY OF THE CITY OF SANTA ANA AND WARREN K. VAN INGEN AND PETE VAN RUITEN AND MARY VAN RUITEN FOR ~ SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING THE PARTICIPATION AGRE~ PERTAINING THERETO. AYES: NOES: BRICKEN, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMAMOTO MARKEL Two additional actions were taken by the Comunity Redevelopment Agency. Councilman Griset left the Council Chambers at 1:22 p.m. CA 82.4 JOINT PUBLIC HEARING Ymyor/Chairman Ward opened the CCUNCIL & R~DEVELOPMENT AGFJ~CY joint public hearing of the SALE OF PROPERTY - ROSS & FIFTH City Council and Community DEVELOPMF2CF CO. - CONTINUED TO NOV. 5 Redevelopment Agency for the proposed sale of property bounded by Fifth Street on the north, realigned Ross Street on the west, Fourth Street on the south, and a line approximately 100' east of the east line of Birch Street on the east, by the Community Redevelopment Agency to the Ross and Fifth Development Company for development of a cor~nercial/ office center containing restaurants, financial uses and five stories of office space. Pursuant to staff recommendation, YDTIONwas made by Luxembourger, seconded by Bricken, to continue consideration of the matter to November 19, 1979, at 1:00 p.m. ~tYES: NOES: ABSENT: BRICKEN, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO NONE GRI SET CA 82.4 Councilman Griset returned to the Council Chambers. RECESS TO MEETING OF THE CC~ITY REDEVELOPMENT AGENCY CITY COUNCIL REGUL~kR MEETING RECONVENED with all members present. At 1:35 p.m. Council recessed to the Regular Meeting of the Co,~nunity Redevelopment Agency. At 4:00 p.m. the Regular Meeting of the City Council was reconvened CONSENT C~LENDAR Items 2G, 7A and 12C were removed ITEMS REMOVED & from the Consent Calendar by DISSENTING VOTES Markel; and Item 5A by Yamamoto. NO votes were registered on Item 4A by Bricken and Ward; Item 4B by Yamamoto; Item 4C by Bricken, Serrato and l~ard; Item SC by Serrato and Yamamoto; Item SE by Ward; and Items 7B and 7C by Yamamoto. CONSENT CALENDAR STAFF RECOFI~ENDATI ONS APPROVED MOTION was made by Yamamoto, seconded by Griset, to approve the following Consent Calendar items. AYES: NOES: BRIC'N, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO CITY COUNCIL MINUTES 356 OCTOBER 15, 1979