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MINUTES OF THE ADJOURNED REGULAR AND REGULAR MEETING O~ THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 19, 1980 The 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 Gordon Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, A1 fred C. Serrato, Harry K. Yamamoto (1:10 p.m.), and Mayor Ward. Also present were City Manager Carl J. Thornton, Assistant City Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy. PLEDGE OF ALLEGIANCE INVOCATION Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilman Serrato. JOINT PUBLIC HEARING COUNCIL & REDEVELOPMENT AGENCY SALE OF PROPERTY - MOHLER-VISTA RES. 80-28 & 80-29 - ADOPTED Mayor/Chairman Ward declared a conflict of interest on the matter and left the Council Chambers. Councilman/Vice Chairman Griset assumed the Chair and opened the joint public hearing of the City Council and Com- munity Redevelopment Agency for the proposed sale of property bounded by a line approximately 157' north of Civic Center Drive on the north, Lowell Street on the west, Civic Center Drive on the south, and Flower Street on the east, by the Community Redevelopment Agency to Mohler- Vista for the development of an 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. Melvin Jones, 1115 South Birch, began to address the Agency/Council on the subject of environmental review for the Project Area, but was requested to defer his comments to Oral Communications. There were no speakers for or against the proposed sale. Councilman/Vice Chairman Griset 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. 80-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PRO- POSED PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND MOHLER-VISTA FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. AYES: Bricken, Griset, Luxembourger, Serrato, Yamamoto NOES: Markel ABSENT: None ABSTAINED: Ward MOTION was made by Griset, seconded by Luxembourger, to adopt the follow- ing resolution: CITY COUNCIL MINUTES 47 FEBRUARY 19, 1980