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<br />. <br /> <br />I <br /> <br />. <br /> <br />A motion was made by Mr. Acosta, seconded by Mr. Johnson and <br />carried by the following roll call vote to: <br /> <br />1. <br /> <br />Approve the conceptual development plans proposed <br />by Kaufman and Broad Land Company for the West <br />Reservoir Site; <br /> <br />2. <br /> <br />Adopt Resolution NO. 84-15: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING AN AGREEMENT BETWEEN THE <br />AGENCY AND KAUFMAN AND BROAD LAND COMPANY; and <br /> <br />3. <br /> <br />Approve the project budget and authorize its <br />implementation by the Redevelopment Commission. <br /> <br />Mayor Luxembourger stated that the chair would now entertain <br />a motion of the City Council regarding the proposed sale. A <br />motion was made by Councilmember Acosta, seconded by <br />Councilmember Johnson and carried by the following roll call <br />vote to adopt Resolution NO. 84-101: A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN <br />FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />PURSUANT TO AN AGREEMENT FOR THE SALE AND DEVELOPMENT OF <br />REAL PROPERTY BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF <br />THE CITY OF SANTA ANA AND KAUFMAN AND BROAD LAND COMPANY FOR <br />THE SALE OF CERTAIN REAL PROPERTY AND APPROVING THE SALE OF <br />SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED <br />IN THAT AGREEMENT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Johnson, Luxembourger, Young <br />None <br />Griset, McGuigan <br /> <br />CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved 5:0 motion of Mr. Young, <br />seconded by Mr. Johnson, the Agency approved the <br />recommendations of Staff on the following consent calendar <br />items: <br /> <br />MINUTES <br /> <br />Approved the Minutes <br />July 17, 1984. <br /> <br />the Regular Meeting held on <br /> <br />of <br /> <br />AGREEMENT FOR <br />AND PARADE <br /> <br />1984 <br /> <br />GOLDEN CITY DAYS STREET FAIR <br /> <br />Approved the agreement between the City of Santa Ana, <br />the Community Redevelopment Agency and the Greater <br />Santa Ana Chamber for assistance in sponsoring the 1984 <br />Golden City Days Street Fair and Parade, and authorized <br />its execution by the Chairman <br /> <br />* * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />-6- <br />