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MINUTES OF THE ADJOURNED REGULAR & REGULAR MEETINGS OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA January 21, 1980 The Adjourned Regular Meeting was called to order at 1:05 p.m. by Mayor James E. Ward in the City Council Chambers, 22 Civic Center Plaza. Council members present were Daniel E. Griset (1:15 p.m.), R. W. Luxembourger, J. Ogden Markel, Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward. Councilman Gordon Bricken was absent. Also present were City Manager Carl J. Thornton, City Attorney Keith L. Gow, and Deputy Clerk of the Council Martha E. Lee. PLEDGE OF ALLEGIANCE INVOCATION Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilman Luxembourger. JOINT PUBLIC HEARING COUNCIL & REDEVELOPMENT AGENCY SALE OF PROPERTY - CALIFORNIA TEACHERS FEDERAL CREDIT UNION RES. 80-17 & 80-18 - ADOPTED Mayor/Chairman Ward opened the joint public hearing of the City Council and Community Redevelop- ment Agency for the proposed sale of property bounded by Santa Aha Boulevard on the north, Broadway on the west, Fifth Street on the south, and Sycamore on the east, by the Community Redevelopment Agency to California Teachers Federal Credit Union for the development of a commercial and office building. The Associate Real Property Agent for the Community Redevelopment Agency displayed maps of the property proposed to be sold by the Agency and described the proposed development. The Executive Director, Redevelopment & Housing, reported there were no written communications. There were no speakers for or against the proposed sale. The Mayor/ Chairman closed the public hearing. Following action taken by the Community Redevelopment Agency, MOTION was made by Griset, seconded by Luxembourger, to adopt the following resolu- tion: RESOLUTION NO. 80-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND CALIFORNIA TEACHERS FEDERAL CREDIT UNION FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. AYES: NOES: ABSENT: Griset, Luxembourger, Serrato, Ward, Yamamoto Markel Bricken MOTION was made by Griset, seconded by Luxembourger, to adopt the follow- ing resolution: RESOLUTION NO. 80-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVEL- OPMENT AGENCY OF THE CITY OF SANTA ANA AND CALIFORNIA TEACHERS CITY COUNCIL MINUTES 17 JANUARY 21, 1980