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<br />. <br /> <br />I <br /> <br />. <br /> <br />The project Manager then introduced Mr. Richard DeBeikes of <br />Halferty Development Oompany who gave a slide presentation. <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 desires 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. Chairman Luxembourger requested to-hear from those <br />persons in agreement and disagreement with the proposed <br />sale. There being none, he asked if there were any <br />additional comments from staff, or if the Agency members had <br />any questions. There being none, Chairman Luxembourger <br />declared the public hearing closed. <br /> <br />A motion was made by Mr. Johnson, seconded by Mr. Acosta and <br />carried by the following roll call vote to: <br /> <br />1. <br /> <br />Adopt Resolution NO. 84-13: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING AN AGREEMENT BETWEEN THE <br />AGENCY AND HALFERTY DEVELOPMENT COMPANY; <br /> <br />2. <br /> <br />Approve the conceptual development plans proposed <br />by Halferty Development Company for the C-6 site; <br />and <br /> <br />3. <br /> <br />Approve the final project budget and proposed use <br />of land sale proceeds. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Johnson, Luxembourger, Young <br />None <br />Griset, MCGuigan <br /> <br />Mayor Luxembourger stated that the chair would now entertain <br />a motion of the City Council regarding the proposed sale and <br />the granting of an easement to Halferty Development Oompany <br />for parking purposes. A motion was made by Councilmember <br />Johnson, seconded by Councilmember Acosta and carried by the <br />following roll call vote to: <br /> <br />1. <br /> <br />Adopt Resolution NO. 84-100: A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA MAKING <br />CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION <br />TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A <br />DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA AND HALFERTY DEVELOPMENT COMPANY FOR THE <br />SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA <br />REDEVELOPMENT PROJECT AND APPROVING THE SALE OF <br />SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS <br />CONTAINED IN THAT AGREEMENT; and <br /> <br />-4- <br />