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08/20/1985
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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08/20/1985
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City Clerk
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Minutes
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8/20/1985
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<br />e <br /> <br />8 <br /> <br />- <br /> <br />Partnership withdrew their request. It was also agreed that the <br />discussion of a suitable sign for the site would be postponed to <br />another time. <br /> <br />SETTLEMENT AGREEMENT WITH SANTA ANA UNIFIED SCHOOL <br />DISTRICT <br /> <br />It was moved by Mr. Young, seconded by Mr. Johnson and carried <br />unanimously (6:0) that the Agency approve the Complete Settlement <br />Agreement and Full Mutual Release between the Santa Ana Unified <br />School District, City of Santa Ana and Community Redevelopment <br />Agency of the City of Santa Ana. <br /> <br />APPROPRIATIONS ADJUSTMENT NO. 16 - SOUTH MAIN REDEVELOPMENT TAX <br />ALLOCATION BONDS <br /> <br />It was moved by Councilmember Young, seconded by Vice Mayor <br />Johnson and carried unanimously (6:0) that the Council: <br /> <br />1) <br /> <br />Approve Appropriations Adjustment No. 16, transferring <br />$3,236,000.00 from 555-010-Estimated Revenue to 555-936-South <br />Main Redevelopment Bond Project. <br /> <br />2) <br /> <br />Award in accordance with bid summary report. <br /> <br />Santa Ana Auto Center, Phase I, Construction of Street <br />Improvements and Utility Facilities - Public Services Agency; <br />Griffith Company, in the amount of $1,403,912.91. <br /> <br />APPROPRIATION ADJUSTMENT NO. 19. - SECTION 108 LOAN GUARANTEE <br /> <br />It was moved by Councilmember Young, seconded by Vice Mayor <br />Johnson and carried unanimously (6:0) that the Council approve <br />Appropriation Adjustment No. 19, transferring $467,035.00 <br />from 11-1231 to 510-1931. <br /> <br />APPOINTMENT OF ADVISORY BOARD TO DOWNTOWN DEVELOPMENT COMMISSION <br /> <br />It was moved by Councilmember Acosta, seconded by Councilmember <br />Johnson and carried unanimously that the members of the Community <br />Redevelopment Commission be appointed to serve as members of the <br />Advisory Board to the Downtown Development Commission. <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at <br /> <br />9'4~~ <br /> <br /> <br />Executive Director <br /> <br />~. Griset, <br />Chairman <br /> <br />-15- <br />
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