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<br />REL:adg <br />3/3/82 <br /> <br />RESOLUTION NO. 82-11 <br />> <br /> <br />. <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA TO EXECUTE <br />A LEASE AGREEMENT FOR A PARKING LOT LOCATED <br />ON THE SOUTH SIDE OF FIFTH STREET BETWEEN <br />BUSH AND SPURGEON STREETS. <br /> <br />BE IT RESOLVED by the Community Redevelopment <br />Agency of the City of Santa Ana as follows: <br /> <br />1. The Chairman of the Community Redevelopment <br />Agency of the City of Santa Ana is hereby authorized to <br />execute on behalf of the Agency that certain" Lease <br />Agreement," form dated 3/3/82, for the lease of a parking <br />lot located on the south side of Fifth Street between Bush <br />and Spurgeon Streets to a joint venture composed of Robert <br />Keeney, Harold Butts, and James D. Meehan, copies of which <br />are on file in the office of the Executive Director of the <br />Agency and to which reference is hereby made for full <br />particulars. <br /> <br />. <br /> <br />2. The Executive Director of the Agency is <br />hereby authorized to take all steps, and to sign all <br />agreement, documents and instruments necessary to implement <br />and carry out the abovesaid Agreement on behalf of the <br />Agency. <br /> <br />ADOPTED this ~day of <br />1981, by the following vote: <br /> <br />Apr il <br /> <br />AYES: MEMBERS: Bricken, Griset, Serrato, <br /> Luxembourger, McGuigan <br />NOES: MEMBERS: None <br />ABSENT: MEMBERS: Acosta, Markel <br /> <br />. <br /> <br />ATTEST: <br /> <br /> <br />REX ctfl~ <br /> <br />~~ <br /> <br />GORDOJ:$òBRICKEN <br />CHAIRMAN <br /> <br />EXECUTIVE DIRECTOR/ <br />RECORDING SECRETARY <br /> <br />APPROVED AS TO ~RM: <br /> <br />~-{1 Œa <br />EDWARD J. C PERIT' <br />AGENCY LEGAL COUNSEL <br /> <br />A.41 <br /> <br />5D <br />