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12-17-1979
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12-17-1979
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City Clerk
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Minutes
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12/17/1979
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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />Dec~nber 17, 1979 <br /> <br />The meeting was called to order at 2:05 p.m. by Mayor James E. Ward in the <br />City Council Chambers', 22 Civic Center Plaza. Council members present were <br />Gordon Bricken, D~niel E. Griset, R. W. Luxembourger, J. Ogden Markel, <br />Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward. Also present were <br />staff members City Manager Carl J. Thornton, City Attorney Keith L. Gow, <br />and Clerk of the Council Janice C. Guy. <br /> <br />PLh~GE OF ALLEGIANCE The Invocation was given by <br />INVOCATION Councilman Gordon Bricken <br /> earlier during the regular <br /> meeting of the Community <br />Redevelopment Agency, following the Pledge of Allegiance to the Flag. <br /> <br />JOINT PUBLIC HEARING The Mayor opened the joint pub- <br />SALE OF PROPERTY - BETWEEN 4TH, lic hearing for consideration of <br />5TH, ROSS & BIR(I~ STREETS the proposed sale of property <br />RESOLUTIONS 79-184 & 185 - ADOPTED located between Fourth and <br /> Fifth. Streets, realigned Ross <br />Street and a line approximately 100 feet east of the east line of Birch <br />Street, to Ross and Fifth Development Company; for development of a <br />conmmrcial/office henter containing restaurants, financial uses and five <br />stories of office space. <br /> <br />The Community Redevelopment Agency Real Estate Officer presented the staff <br />report and recon~nendation. <br /> <br />The Executive Director of Redevelopment reported there were no written <br />communications. <br /> <br />Sandy Steiner, a person from the audience, asked if eminent domain pro- <br />ceedings would be utilized in connection with the proposal. The Executive <br />Director responded yes, if necessary. <br /> <br />There were no speakers in favor of or in opposition to the proposal. The <br />Mayor closed the public hearing. <br /> <br />Milton Burkes and Harold Rose, two of the joint venture developers for the <br />project, introduced themselves to Council and offered to answer any questions. <br />Other participants in the joint venture were identified as Paul Brockman and <br />Myron Blackm~m. <br /> <br />MOTION was made by Griset, seconded by Bricken, to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 79-184 - A .RESOLUTION OF THE CITY COUNCIL OF <br />CITY OF SANTA ANA MAKING ENVIROb~"mNTAL FINDINGS NECESSARY FOR <br />THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ROSS <br />AND FIFTH DFFELOPMENT COMPANY FOR THE SALE AND DEVELOPMENT OF <br />THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />None <br /> <br />CA 82 <br /> <br />CITY COUNCIL MINUTES <br /> <br />431 <br /> <br />DECEMBER 17, 1979 <br /> <br /> <br />
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