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MOTION was made by Griset, seconded by Luxembourger, to adopt the follow- ing resolution: RESOLUTION NO. 80-31 - 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 REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVEL- OPMENT AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA CITY EMPLOYEES CREDIT UNION FOR THE SALE AND DEVELOP- MENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDE- VELOPMENT PROJECT; AND APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO. AYES: Bricken, Griset, Luxembourger, Serrato, NOES: Markel ABSENT: None ABSTAINED: Ward Yamamoto CA 82.4 JOINT PUBLIC HEARING Councilman/Vice Chairman Griset COUNCIL & REDEVELOPMENT AGENCY opened the joint public hearing SALE OF PROPERTY - STEPHEN L. PHILIPSON of the City Council and Com- RES. 80-32 & 80-33 - ADOPTED munity Redevelopment Agency for the proposed sale of property bounded by Santa Ana Boulevard on the north, Flower Street on the west, Third Street on the south, and a line approximately 150' east of Flower Street on the east, by the Community Redevelopment Agency to Stephen Lawrence Philipson for the development of a two-story office structure. 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. Rudy Montejano, 1600 N. Broadway, spoke in favor of the proposed sale. There were no speakers in opposition to the proposed sale. Councilman/ Vice Chairman Griset closed the public hearing. Following action taken by the Community Redevelopment Agency, MOTION was made by Luxembourger, seconded by Griset, to adopt the following resolu- tion: RESOLUTION NO. 80-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING ENVIRON- MENTAL FINDINGS NECESSARY FOR THE PROPOSED DISPO- SITION AND DEVELOPMENT AGREEMENT BETWEEN THE COM- MUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND STEPHEN LAWRENCE PHILIPSON 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 Bricken, to adopt the following resolution: RESOLUTION NO. 80-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE CITY COUNCIL MINUTES 49 FEBRUARY 19, 1980