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MOTION was made by Bricken, seconded by Ward, to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 79-185 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE <br />CONSIDERATION TO BE RECEIVED BY /HE COMMUNITY REDEVELOP~NT AGENCY <br />OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT <br />AGREEV~NT BETWEEN THE COMMUNITY REDEVELOPmeNT AGENCY OF TH~ CITY <br />OF SANTA ANA AND ROSS AND FIFTH DEVELOPMENT COMPANY FOR THE SALE <br />AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP- <br />MENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; <br />AND APPROVING THE DISPOSITION AND DEVELOPMSNT AGREEMENT PERTAINING <br />THERETO. <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 />RECESS A recess was declared at <br />CO~IV~INITY REDEVELOPMENT AGENCY 2:15 p.m. to reconvene the <br /> regular meeting of the <br /> Com~mmityRedevelopment <br />Agency. At 2:20 p.m. Council reconvened with all members present. <br /> <br />SPECIAL PRESENTATION Following the taped presentation <br />"SANTA ANA THE CITY OF GOLD" of'a gift in song to the City, <br />SONG RECEIVED WITHAPPRECIATION "Santa AnaThe City of Gold", <br /> music by Lydia O. Fuentes, lyrics <br />by Henry and Carolyn Guion, sung by John Stevens and accompanied by Mrs. <br />Fuentes, MOTION was made by Bricken, seconded by Ward, and carried by <br />informal unanimous consent, to accept the song as a gift with an expression <br />of appreciation to Mr. and Mrs. Guion, Mrs. Fuentes and Mr. Stevens. <br /> <br />Mr. Guion requested that the song be accepted as the City's official song, <br />but was informed that an official song is already in existence. <br /> <br />Councilman Bricken suggested that the Cultural Heritage Evaluation Commit- <br />tee be asked to research and report to Council on the official City song. <br /> <br /> CA 151; CA 73A <br /> <br />CONSENT CALENDAR Item 2C was removed from the <br />ITEMS RSV/)V~D & Consent Calendar by Bricken; <br />DISSENTING VOTES Item 3Aby Ward; Items 4A, 6 <br /> and 12A-B-C by Markel. Serrato <br />and Yamamoto registered NO votes on 4C; Bricken and Ward voted NO on Item <br />5B. <br /> <br />CONSENT CALENDAR <br />STAFF REC(~ATIONS <br />APPROVED <br /> <br />items. <br /> <br />MOTION was made by Bricken, <br />seconded by Serrato, to approve <br />the staff recommendations on <br />the following Consent Calendar <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None <br /> <br />MINUrES Approved the Minutes of the <br /> Adjourned Regular Meeting on <br /> November 29, 1979, and the <br />Regular Meeting on December 3, 1979. <br /> <br />BID CALLS <br /> <br />Approved plans and specifica- <br />tions and authorized advertise- <br />ment for bids on the following: <br /> <br />CITY COUNCIL MINUTES <br /> <br />432 <br /> <br />DECEMBER 17, 1979 <br /> <br /> <br />