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04/19/1988
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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COMMUNTY REDEVELOPMENT AGENCY (1974-2012)
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04/19/1988
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City Clerk
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Minutes
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4/19/1988
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<br />. <br /> <br />. <br /> <br />. <br /> <br />BOWERS MUSEUM EXPANSION PARKING SITE - GRANT OF EASEMENTS TO SOUTHERN <br />ëÃL ÏFõRÑÏÃËDÏŠÕ Ñ C õMPÃNYà ÑÏ> PAcIF"ïëBË Lr.- -- -- - - -- ---- <br /> <br />------------ <br /> <br />It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and <br />carried unanimously (7:0) to authorize the Chairman of the Agency to execute <br />certain Grant of Easements and Right of Way from the Agency to Southern <br />California Edison Company and Pacific Bell over certain portions of the Bowers <br />Museum Expansion Parking Site identified as Assessor Parcel Nos. 002-162-07 <br />and 34; 111 West 19th Street and 110 West 20th Street. <br /> <br />~~.P~~!!!~~!~2~!.~~!Y NOTE 515 N~RJH MAE! <br /> <br />It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and <br />carried unanimously (7:0) to adopt Resolution No. 88-10: A Resolution of the <br />Community Redevelopment Agency of the City of Santa Ana authorizing the <br />refinancing of a rehabilitation loan secured by property located at 515 North <br />Main Street. <br /> <br />AGENCY SECRETARY REPORT <br />---------------------- <br /> <br />It was moved by Agency Member Pulido, seconded by Vice Chairperson McGuigan <br />and carried unanimously (7:0) to instruct the Agency Secretary to enter into <br />the minutes: Pursuant to Government Code Section 54954.2, the Agenda for the <br />March 15, 1988 meeting of the Community Redevelopment Agency was posted on the <br />door of the Council Chambers, 22 Civic Center Plaza, at 10:45 a.m. on March 9, <br />1988. <br /> <br />EXECUTIVE SESSION <br /> <br />----------- <br /> <br />Chairman Young adjourned the meeting to Executive Session in Room 147 of the <br />Council Chambers at 5:56 p.m. <br /> <br />The Clerk of the Council read the following: <br /> <br />The Legal Counsel requests that the Redevelopment Agency recess to closed <br />session, pursuant to Government Code Section 54956.9(A) to confer with its <br />attorney regarding perïdlñ¡-ïitigat1õn which has been initiated formally, and <br />to which the Redevelopment Agency is a party. The titles of the litigations <br />are: <br /> <br />1. <br />2. <br />3. <br /> <br />COMMUNITY REDEVELOPMENT AG~Y v. WALKUP <br />ëõMMÜÑiÏYRË~Ëï:õPMENT AGËÑCY --;: GÃL1ÍÃÑ (3 CASES) <br />RõWË-V:-ëïTY-ÕF-SÃÑTà ANA -Mil) COHMuÑi'TY"RËDËVÉLoPMENT AGENCY <br />OF THE CITŸOFšÃÑTÃAÑÃ---------------------- <br />~ÑÏTŸRËñËVËLoPMENT-AGENCY v. GARCIA <br />£2~~@!Y ltE~~Ëï:~~~!T AifËNëYV:DÕDñ~~! <br /> <br />4. <br />5. <br /> <br />-3- <br />
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