07/17/1984 - Laserfiche WebLink

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. . . A motion was made by Mr. Acosta, seconded by Mrs. McGuigan and carried by the following roll call vote to authorize staff to negotiate a Disposition and Development Agreement with CM Plaza and set the date of August 21,1984, for the public hearing. AYES: NOES: ABSENT : Acosta, Luxembourger, McGuigan, Young Bricken, Johnson Gr iset MINUTES A motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried unanimously to approve the Minutes of the Regular Meeting held on May 15, 1984; the Regular Meeting held on June 19, 1984; and the Adjourned Regular Meeting held on June 25, 1984. RECESS At 7:15 P.M., Chairman Luxembourger recessed the meeting. At 7:24 P.M. the meeting was reconvened with the same members present except Mr. Acosta. OFFER TO PURCHASE AGREEMENT, SANTA ANA AUTO CENTER After a brief discussion, a motion was made by Mr. Johnson, seconded by Mr. Bricken and carried unanimously to approve the form of the Offer to Purchase Agreement for the proposed Santa Ana Auto Center and authorize the Executive Director to execute the Agreements as necessary. Mr. Acosta arrived at 7:32 P.M. A NINETY DAY EXTENSION TO THE EXCLUSIVE RIGHT TO NEGOTIATE WITH LOWY DEVELOPMENT CORPORATION FOR THE A-13 SITE After a brief discussion, a motion was made by Mrs. McGuigan, seconded by Mr. Young and carried unanimously to grant a 90-day extension to the exclusive right to negotiate with Lowy Development Cbrporation for the A-13 site. SELECTION OF BOND COUNSEL AND FINANCING CONSULTANT WITH REGARD TO THE SANTA ANA AUTO CENTER A motion was made by Mr. Acosta, seconded by Mr. Young and carried unanimously to select Stradling, Yocca, Carlson and Rauth as bond counsel and Rauscher pierce Refsnes, Inc. as financing consultant for purposes of issuing a tax allocation bond to assist in the financing of the Santa Ana Auto Center; and authorize the Executive Director to execute the necessary consultant agreements. -5-