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<br />'. .' <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />1. <br /> <br />Adopt Resolution 84-6: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING AN AGREEMENT BETWEEN THE <br />AGENCY AND URBATEC. <br /> <br />2. <br /> <br />basic <br /> <br />concept <br /> <br />Approve the <br />development. <br /> <br />drawings <br /> <br />for <br /> <br />the <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Johnson and Young <br />Acosta, Luxembourger and McGuigan <br />None <br /> <br />A motion was then made by Councilmember Johnson, seconded by <br />Councilmember Griset and carried by the following roll call <br />vote that the Council adopt: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS <br />WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AND URBATEC FOR THE SALE OF CERTAIN REAL PROPERTY IN THE <br />SANTA ANA REDEVELOPMENT PROJECT 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 />Bricken, Griset, Johnson and Young <br />Acosta, Luxembourger and McGuigan <br />None <br /> <br />Chairman Luxembourger adjourned the meeting to an Executive <br />Session at 12:35 P.M. The Agency reconvened at 1:15 A.M. <br />with all members formerly present in attendance. <br /> <br />DOWNTOWN DEVELOPMENT STRATEGY PLAN <br /> <br />~t was moved by Mr. Griset, seconded by Mr. Young and <br />carried unanimously (7:0) that the Agency approve the <br />proposed Downtown Development Strategy Plan and direct staff <br />to market the designated new development and commercial <br />rehabilitation sites. <br /> <br />ULI/UIG DOWNTOWN DEVELOPMENT STUDY <br /> <br />It was moved by Mr. Young, seconded by Mr. Johnson and <br />carried unanimously (7:0) that the Agency: <br /> <br />1. <br /> <br />authorize staff to submit an application to the <br />Urban Land Institute for their Panel Advisory <br />Service; and <br /> <br />8. <br /> <br />3d. <br />