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<br />:,. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />The City Attorney stated that the Agency members had before <br />them an amended Exhibit C to the staff report that should be <br />made part of the record. <br /> <br />Chairman Luxembourger closed the public hearing. A motion <br />was made by Vice Chairman Griset, seconded by Mr. Young and <br />carried by the following roll call vote to: <br /> <br />1. <br /> <br />Adopt Resolution 84-11: A RESOLUTION OF THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING AN AGREEMENT BETWEEN THE <br />AGENCY AND SANTA ANA VENTURE. <br /> <br />2. <br /> <br />Approve the conceptual development plans proposed <br />by Santa Ana Venture for the project site. <br /> <br />3. <br /> <br />Adopt the proposed budget and authorize its <br />implementation by the Redevelopment Cbmmission. <br /> <br />AYES: <br /> <br />Acosta, Bricken, Griset, Johnson, Luxembourger, <br />McGuigan, Young <br />None <br />None <br /> <br />NOES: <br />ABSENT : <br /> <br />Mayor Luxembourger stated that the chair would now entertain <br />a motion of the City Cbuncil regarding the proposed sale. A <br />motion was made by Vice Mayor Griset, seconded by <br />Councilmember Young and carried by the following roll call <br />vote to adopt Resolution 84-61: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN <br />ENVIRONMENTAL FINDINGS AND CERTAIN FINDINGS WITH RESPECT TO <br />THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A <br />PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA VENTURE FOR <br />THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA <br />REDEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL <br />PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT <br />AGREEMENT <br /> <br />AYES: <br /> <br />Acosta, Bricken, Griset, Johnson, Luxembourger, <br />McGuigan, Young <br />None <br />None <br /> <br />NOES: <br />ABSENT: <br /> <br />RECESS <br /> <br />At 7:03 P.M., Chairman Luxembourger recessed the meeting. <br />At 7:10 P.M., the meeting was reconvened with the same <br />members present. <br /> <br />-6- <br />