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HOUSING REPLACEMENT PROGRAM As recommended in the report <br />EXECUTION OF DOCUMENTS dated September 2, 1980, pre- <br />EXECUTIVE DIRECTOR - AUTHORIZED pared by the Executive Director <br /> of Housing/Redevelopment, MOTION <br />was made by Yamamoto, seconded by Serrato, to authorize the Executive <br />Director of Housing/Redevelopment to execute certain documents relating <br />to the Housing Replacement Program. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />None <br />Markel <br /> <br />CA 87 <br /> <br />ORAL COMMUNICATION - BRICKEN MOTION was made by Bricken, <br />ECONOMIC DEVELOPMENT CORPORATION seconded by Luxembourger, to <br />WARD - APPOINTED appoint Mayor Ward as the <br /> Council representative to <br />the Santa Ana Local Economic Development Corporation. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />None <br />Markel <br /> <br />CA 80.1 <br /> <br />PROJECT 1376 - RIGHT-OF-WAY ACQUISITION MOTION was made by Luxembourger, <br />VARIOUS LOCATIONS seconded by Ward, to set the <br />SET FOR HEARING 10-6-80 following for public hearing <br /> on October 6, 1980, at 7:30 <br />p.m., and direct staff to effect proper legal notice: <br /> <br />ACQUISITION OF RIGHT-OF-WAY - PROJECT 1376 <br /> <br />301-311 EAST FIRST STREET, PARCEL NO. 102 <br /> <br />321 EAST FIRST STREET, PARCEL NO. 103 <br /> <br />317 EAST FIRST STREET, PARCEL NO. 104 <br /> <br />801-811 EAST FIRST STREET & 109 N. LACY, <br />PARCEL NO. 119 <br /> <br />907-913 EAST FIRST STREET, PARCEL NO. 125 <br /> <br />718 EAST FIRST STREET, PARCEL NO. 137 <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />None <br />Markel <br /> <br />CA 71 <br /> <br />EXECUTIVE SESSION At 12:04 a.m. Council <br />RECONVENED recessed to Executive <br /> Session for discussion <br /> of possible settlement <br />of claims and suits for damages. The meeting was reconvened at <br />12:18 a.m. with the same six Council members present. <br /> <br />WORKER'S COMP CLAIM By way of action out of <br />LEON WILBUR Executive Session, MOTION <br />SETTLEMENT - AUTHORIZED was made by Bricken, <br /> seconded by Ward, to <br />authorize settlement of Worker's Compensation Claim of Leon Wilbur <br />in the amount of $17,000.00. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />None <br />Markel <br /> <br />CA 139 <br /> <br />CITY COUNCIL MINUTES <br /> <br />311 <br /> <br />SEPTEMBER 2, 1980 <br /> <br /> <br />