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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />SPECIAL MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 27, 1984 <br /> <br />The Special Meeting of the Community Redevelopment Agency of the <br />City of Santa Ana was called to order by Chairman Luxembourger <br />at 8:06 P.M. in Room 510 of City Hall, 20 Civic Center Plaza, <br />Santa Ana, California. Roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Gordon Bricken <br />Dan Griset <br />P. Lee Johnson <br />Robert Luxembourger <br />patricia McGuigan <br />Dan Young <br /> <br />John Acosta <br /> <br />Others in attendance: <br /> <br />Robert Bobb, City Manager <br />Rex Swanson, Deputy City Manager <br />David N. Ream, Community Development Director/ <br />Interim Deputy City Manager <br />Ed Cooper, City Attorney <br /> <br />EXECUTIVE SESSION - NEW PROJECT AREAS <br /> <br />City Attorney, Ed Cooper, reported out of Executive Session at <br />9:06 P.M. and requested the City Council to adopt Resolutions 84- <br />2, 84-3, 84-4 and 84-5. A motion was made by Mr. young, seconded <br />by Mr. Johnson and carried unanimously to adopt the following <br />resolutions: <br /> <br />1. <br /> <br />Resolution 84-2: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING <br />CONDITIONS FOR THE SOUTH MAIN STREET REDEVELOPMENT <br />PROJECT AND IN SETTLEMENT OF THAT LITIGATION ENTITLED <br />O.C.S.C. NO. 38-58-59. <br /> <br />2. <br /> <br />Resolution 84-3: A RESOLUTION OF THE COMMUNITY REDE- <br />VELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING <br />CONDITIONS FOR THE SOUTH HARBOR BOULEVARD FAIRVIEW <br />STREET REDEVELOPMENT PROJECT AND IN SETTLEMENT OF THAT <br />LITIGATION ENTITLED GIBSON v. REDEVELOPMENT AGENCY <br />etc., et al., O.C.S.C. No. 38-58-61. <br />