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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES - 1302 N. OLIVE <br />AND 1415 S. BIRCH <br /> <br />The public hearing opened at 6:47 p.m. <br /> <br />Presentation of staff report and comments by Executive Director <br />Cynthia J. Nelson. No written communications were received and there <br />were no speakers on the matter. <br /> <br />The public hearing closed at 6:49 p.m. <br /> <br />Motion: <br /> <br />1. <br /> <br />Adopt a resolution: <br /> <br />RESOLUTION NO. 1999-11: A resolution authorizing the <br />sale of Agency-owned property located at 1302 N. Olive <br />and execution of all other required documents. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Christy <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, McGuigan, Pulido <br />NOES: None <br /> <br />ABSENT: <br />ABSTAIN: <br />NOT VOTING: <br /> <br />None <br />Lutz <br />Moreno <br /> <br />2. <br /> <br />Adopt a resolution: <br /> <br />RESOLUTION NO. 1999-12: A resolution authorizing the <br />sale of Agency-owned property located at 1415 S. Birch <br />and execution of all other required documents. <br /> <br />MOTION: <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />Christy <br /> <br />VOTE: <br /> <br />AYES: Christy, Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br /> <br />ABSENT: <br />ABSTAIN: <br />NOT VOTING: <br /> <br />None <br />Bist <br />Moreno <br /> <br />3. <br /> <br />DEVELOPER SELECTION FOR SANTA ANA BOULEVARD PROJECT <br /> <br />Motion: <br /> <br />Select The Olson Company as the developer and direct the <br />Executive Director to negotiate the terms and conditions of <br />a Disposi tion and Development Agreement for the area <br />adjacent to Santa Ana Boulevard between Poinsettia Street <br />and Mortimer Street. <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-3 - <br /> <br />SEPTEMBER 20, 1999 <br />