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<br />. <br /> <br />. <br /> <br />. <br /> <br />The City Manager called upon Project Manager Josie La Quay to make <br />the staff presentation. <br /> <br />Project Manager Josie LaQuay presented a summary of the project <br />proposed by Waxie Enterprises, Inc. She indicated that Waxie <br />Enterprises, Inc. was presently operating a business in the South <br />Harbor project area and had sought the Agency's assistance in <br />locating to a new site to accommodate an expansion of their <br />business. Agency staff, Waxie, and the property owner of the site <br />located at Fairview and Alton have been in negotiations for <br />several months. The terms of the proposed development agreement <br />provide for the developer to advance the Agency funds necessary to <br />assemble the property. The Agency's costs of the project will be <br />$150,000 which serves as a business retention subsidy. <br /> <br />When the Chairman asked for written communications, <br />Secretary responded that there were none. <br /> <br />the <br /> <br />Agency <br /> <br />The Chairman then advised that the Agency would like to hear from <br />those people who desired to address the Agency on the issue, <br />adding that they should step to the podium and limit their remarks <br />to five minutes. <br /> <br />David Young, Younger House Movers, 3120 S. Fairview, Santa Ana, <br />addressed the Agency on behalf of his family as the tenant on the <br />property. He indicated that they were not opposed to the project <br />but that they would require adequate time to relocate their <br />business. He felt that given the nature of the house storage <br />business it would take them approximately one year to locate a <br />replacement site. <br /> <br />Agency Members asked staff if previous contact had been made with <br />the tenant and the Project Manager responded that we had indeed <br />previously notified the tenant of the Agency's intent to redevelop <br />the property. <br /> <br />After further discussion, the Chairman declared the public hearing <br />closed and stated that he would now entertain a motion. It was <br />moved by Agency Member Hart, seconded by Agency Member Acosta and <br />carried unanimously (7:0) that the Community Redevelopment Agency: <br /> <br />1. <br /> <br />Adopt Resolution No. 87-08: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN <br />AGREEMENT BETWEEN THE AGENCY AND WAXIE'S ENTERPRISES, INC.; <br /> <br />2. <br /> <br />Approve the conceptual development plans submitted by Waxie's <br />Enterprises, Inc.; and <br /> <br />3. <br /> <br />by <br /> <br />the <br /> <br />Approve the budget and <br />Redevelopment Commission. <br /> <br />authorize <br /> <br />implementation <br /> <br />-2- <br />