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MINUTES OF THE ADJOURNED <br /> REGULAR & RE,ILAR MEETINGS <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />November 19, 1979 <br /> <br />The Adjourned Regular Meeting was called to order at 1:07 p.m. by Vice <br />Mayor Gordon Bricken in the City Council Chambers, 22 Civic Center Plaza. <br />Council members present were Gordon Bricken, Daniel E. Griset, R. W. <br />Loxembourger, J. Ogden ~4arkel, and Harry K. Yamamoto. Councilman Alfred <br />C. Serrato and Mayor James E. Ward were absent. Also present were staff <br />members City Manager B. J. Thompson, City Attorney Keith L. Gow, and Clerk <br />of the Council Janice C. Guy. <br /> <br />PLEDGE OF ALLEGIANCE <br />iNVOCATION <br /> <br />Following the Pledge of Allegiance <br />to the Flag, the Invocation was <br />given by Vice Mayor Bricken. <br /> <br />JOINT PUBLIC HF~tRING <br />COUNCIL & REDEVELOPMENT AGENCY <br />SALE OF PROPERTY - ROSS & FIFTH <br />DEVELOI~M~NT CO. - CONTINUED TO DEC. 17 <br /> <br />on December 17, 1979: <br /> <br />Pursuant to staff recommendation, <br />MOTION was made by Markel, seconded <br />by Bricken, to continue considera- <br />tion of the proposed sale and the <br />following resolutions to 1:00 p.m., <br /> <br />RESOLUTION NO. 79-184 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA ~%%KING ENVIRO~AL FINDINGS NECESSARY FOR <br />THE PROPOSED DISPOSITION AND DEVELOPMENT AGRE~V~T BETWEEN THE <br />COMMUNITY REDEVELO~F~NT AGENCY OF TH~ CITY OF S~TA ANA AND <br />ROSS AND FIFTH DEVELOPMENT CCMPANY FOR ~HE SALE AND DEVELOP- <br />Mt~NT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP- <br />MENT PROJECT. <br /> <br />RESOLUTION NO. 79-1o°5 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA ~4AKING CERTAIN FINDINGS WITH RESPECT TO THE <br />CONSIDERATION TO BE RECEIVED BY THE CONNUNITY REDEVELOi~ <br />AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND <br />DEVELOPMENT AGREEMENT BETWEEN THE CONNUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AND ROSS AND FIFTH DEVELOPMENT <br />COMPANY FOR THE SALE AND DEVELOI~ENT OF CERTAIN .REAL PROPERTY IN <br />THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE <br />OF SAID REAL PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOP- <br />MENT AGREI~ PERTAINING THERETO. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Yamamoto <br />None <br />Serrato, Ward <br /> <br />CA 82.4 <br /> <br />RECESS - REGULAR MEETING At 1:10 p.m. Council recessed to <br />REDEVELOtlMENTAGENCY the Regular Meeting of the Comnunity <br />CITY COUNCIL RECONVENED Redevelopment Agency. At 1:34 p.m. <br />RESOLUTION NO. 79-209 - NOT ADOPTED City Council reconvened for con- <br /> sideration of Resolution No. 79-209. <br />MDTION by Griset, seconded by Luxembourger, FAILED to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 79-209 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROVING AN ISSUANCE OF BONDS BY THE CO~B~TNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA BNA. <br /> <br />CITY COUNCIL MINUTES <br /> <br />393 <br /> <br />NOVI~ER 19, 1979 <br /> <br /> <br />