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Executive Director of Redevelopment and Housing, entitled "Agreement <br />with Santa Ana City Local Economic Development Corporation", pertaining <br />to Community Development Block Grant - Economic Development projects. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />None <br /> <br />CA 140.20 <br /> <br />The Executive Director of Redevelopment and Housing requested that it <br />be placed as a matter of record that the Executive Director of the <br />Community Redevelopment Agency sits as an ex-officio member of the Board <br />of Directors of the Local Development Corporation. <br /> <br />AGENDA ORDER <br />AFTERNOON ITEMS <br /> <br />The remaining items removed <br />from the Consent Calendar, and <br />other afternoon agenda items, <br />were considered at this time. <br /> <br />TENTATIVE TRACT MAP 10823 <br />1345 CABRILLO PARK DRIVE <br />APPROVED <br /> <br />tive Tract Map: <br /> <br />MOTION was made by Bricken, <br />seconded by Griset, to approve <br />and file the Notice of Exemp- <br />tion and the following Tenta- <br /> <br />TRACT MAP 10823 - Filed by Thoner-Birmingham and <br />Associates, creating I R-4 lot; proposed lot to be <br />used for a 272-unit residential condominium con- <br />version; generally located on the north side of <br />Wellington Avenue between Cabrillo Park Drive and <br />Williams Street at 1345 Cabrillo Park Drive. <br />(Agenda Item gB) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxe~ourger, Markel, Serrato, Ward <br />Yamamoto <br />None <br /> <br />CA 24 <br /> <br />FINAL TRACT MAP 10912 MOTION was made by Luxem- <br />BISHOP STREET WEST OF FLOWER bourger, seconded by Serrato, <br />APPROVED to approve the following map; <br /> to accept the dedications <br />thereon and the bonds in the amounts set; and to authorize execution <br />of the subdivision agreement by Ma,vor and Clerk: <br /> <br />TRACT MAP 10912 - North side of Bishop Street, <br />west of Flower Street. (Agenda Item 10C) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 24 <br /> <br />AGREEMENT <br />BIRCH PARK EXPANSION <br />APPROVED <br /> <br />execution by Mayor and Clerk: <br /> <br />MOTION was made by Bricken, <br />seconded by Luxembourger, <br />to approve the following <br />agreement and authorize.its <br /> <br />BIRCH PARK EXPANSION - Between City and P.O.D., Inc., <br />to provide preliminary design, construction drawing <br />and specifications for Birch Park expansion, includ- <br />ing preliminary plans for the concept. (Agenda Item 12B) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None A-80-34 <br /> <br />CITY COUNCIL MINUTES 113 APRIL 7, 1980 <br /> <br /> <br />