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<br />HARRY GREENBERG DEFERRED LOAN - GRAND CENTRAL BUILDING <br /> <br />Agency Member Acosta stated that he would like the record to show that <br />~ll of the conditions set forth in the staff memorandum, dated November <br />~O, 1986, entitled, GREENBERG DEFERRED LOAN - GRAND CENTRAL BUILDING, <br />are a part of the motion made by the Agency regarding this deferred <br />loan. It was then moved by Agency Member Griset, seconded by Agency <br />Member McGuigan and carried unanimously (7:0) that the Redevelopment <br />Agency adopt Resolution No. 86-56: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />REFINANCING OF A REHABILITATION LOAN SECURED BY PROPERTY LOCATED AT 116 <br />NORTH SYCAMORE STREET. <br /> <br />ANNUAL REPORT FOR F.Y. 1985-86 <br /> <br />It was moved by Agency Hart, seconded by Vice Chairman McGuigan and <br />carried unanimously (7:0) that the Redevelopment Agency approve the <br />Annual Report consisting of: <br /> <br />1. <br /> <br />The Annual Audit Report as prepared by Conrad & Associates; <br /> <br />2. <br /> <br />The Annual Report of Financial Transactions; and <br /> <br />3. Schedule HCD describing <br />4IÞ and displacement. <br /> <br />EXECUTIVE SESSION <br /> <br />the <br /> <br />Agency's activities affecting housing <br /> <br />The meeting was adjourned to Executive Session at 5:55 P.M. with the <br />Agency returning to the Council Chambers at 6:10 P.M. with all members <br />formerly present in attendance. <br /> <br />The Agency Secretary read the following <br />Members entered into Executive Session: <br /> <br />statement <br /> <br />when <br /> <br />the <br /> <br />Agency <br /> <br />THE LEGAL COUNSEL REQUESTS THAT THE REDEVELOPMENT AGENCY RECESS TO <br />CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8 TO GIVE <br />INSTRUCTIONS TO THE CITY'S NEGOTIATOR REGARDING NEGOTIATIONS WITH JUDY <br />ROELOFS CONCERNING THE PURCHASE OF PROPERTY LOCATED AT 307-309 W. 4th <br />STREET, SANTA ANA AND WITH THOMAS AND ELEANOR BOWMAN CONCERNING THE <br />PURCHASE OF THE PROPERTY LOCATED AT 3026-3104 W. 5th STREET, SANTA ANA. <br /> <br />After returning to the Council Chambers, it was moved by Vice Chairman <br />McGuigan, seconded by Agency Member Hart and carried unanimously (7:0) <br />that a final offer of $513,225.00 be made to Judy M. Roelofs for the <br />land and building, easement, improvements pertaining to realty and <br />~eismic expenses reimbursement, located at 307-309 West Fourth Street, <br />Santa Ana California. <br /> <br />It was moved by Vice Chairman McGuigan, seconded by Agency Member Hart <br />and carried unanimously (7:0) that a final offer of $600,000.00 be made <br />to Thomas J. Bowman and Eleanor M. Bowman for the property located at <br />3026 - 3104 West Fifth Street. <br /> <br />3. <br />