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<br />. <br /> <br />. <br /> <br />. <br /> <br />It was moved by Councilmember Hart, seconded by Councilmember <br />Acosta and carried unanimously (7:0) that the City Council adopt: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING <br />CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED <br />BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND <br />WAXIE'S ENTERPRISES, INC. FOR THE SALE OF CERTAIN REAL PROPERTY IN <br />THE SOUTH HARBOR BOULEVARD REDEVELOPMENT PROJECT AND APPROVING THE <br />SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED <br />IN THAT AGREEMENT. <br /> <br />FUND TRANSFER AND AGREEMENT FOR DAN HALE MEMORIAL SCULPTURE, <br />SASSCER PARK FOUNTAIN (APPROPRIATION ADJUSTMENT NO. 113) <br /> <br />Vice Chairman McGuigan indicated that she was pleased that the <br />fountain sculpture was finally going to be installed but expressed <br />disappointment of the fact that Agency funds had to be used rather <br />than private donations. It was then moved by Agency Member <br />Pulido, seconded by Agency Member May and carried unanimously <br />(7: 0) to approve the repayment of $86,000 from the Central City <br />Project Area Fund to the General Fund for the purpose of providing <br />funds for the Dan Hale Memorial sculpture in the Sasscer Park <br />fountain. <br /> <br />It was further moved by Councilmember Pulido, seconded by <br />Councilmember May and carried unanimously (7: 0) to: 1) approve <br />Appropriation Adjustment No. 113 transferring $86,000 from the <br />Central City Project Area Fund (Account 510-936-631) to the <br />General Fund (Account 051-242-631) and accepting $13,900 from the <br />Police Benevolent Association (PBA) for the purpose of providing <br />funds for the Dan Hale Memorial sculpture in the Sasscer Park <br />fountain; and 2) Authorize the City Attorney to prepare, and the <br />Mayor to execute, an agreement with George Baker for design, <br />construction and installation of the Dan Hale Memorial sculpture <br />for the Sasscer Park fountain. <br /> <br />ACQUISITION OF REAL PROPERTY LOCATED AT <br />(A.P.N. 404-094-01) <br /> <br />303 SOUTH ORANGE AVENUE <br /> <br />It was moved by Agency Member Hart, seconded by Agency Member <br />Pulido and carried unanimously (7:0) to authorize the Chairman to <br />execute all appropriate documents for acquisition of the real <br />property at 303 South Orange Avenue from Lois M. Dawson for a <br />purchase price of $130,000.00 <br /> <br />DEMOLITION OF IMPROVEMENTS LOCATED ON THE A-8 SITE <br /> <br />It was moved by Agency Member Pulido, seconded by Agency Member <br />Hart and carried unanimously (7:0) to authorize payment to Pomona <br />Valley Equipment Rentals, in the amount of $118,350.00, for the <br />demolition of improvements located at 306 North Spurgeon Street, <br />in the City of Santa Ana. <br /> <br />-3- <br />