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MOTION: Adopt resolution. <br /> <br />RESOLUTION NO. 84-101 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE <br />CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA PURSUANT TO AN AGREt~ENT FOR THE <br />SALE AND DEVELOPMENT OF REAL PROPERTY BETWEEN THE CO~UNITY <br />REDEVELOPMENT AGENGY OF THE CITY OF SANTAANA A~ KAUFMAN AND <br />BROAD LAND COMPANY FOR THE SALE OF CERTAIN REAL PROPERTY AND <br />APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND <br />CONDITIONS CONTAINED IN THAT AGREEMENT. <br /> <br />MOTION: Acosta SECOND: Johnson <br /> <br />VOTE: <br /> <br />AYES: Acosta, Bricken, Johnson, Luxembourger, Young <br />NOES: None <br />ABSENT: Griset, McGuigan FILE 615.15 <br /> <br />OLD BUSINESS <br /> <br />EXPLORATORY LEARNING CENTER - REQUEST FOR WAIVER OF PERMIT FEES <br /> <br />Tom Gonzales, representing the Exploratory Learning Center, was <br />present regarding his request for waiver of the water and sewer permit <br />fees, amounting to approximately $19,000, for the Exploratory Learning <br />Center site. <br /> <br />Councilmanber Acosta requested that he be excused from voting due to a <br />conflict of interest. <br /> <br />MOTION: <br /> <br />Direct staff to waive said develo~Xaent fees, thus <br />subsidizing the project with in-kind services, and <br />request the Exploratory Learning Center to report to <br />the City on a regular basis of the status of the <br />renovation, funds spent, and proposed use of remaining <br />CDBG funds. <br /> <br />MOTION: Johnson SECOND: Young <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Bricken, Johnson, Luxembourger, Young <br />None <br />Griset, McGuigan FILE 610.05 <br />Acosta A-84-65 <br /> <br />At 7:10 p.m., the meeting was adjourned. <br /> <br />Assistant Clerk of the Council <br /> <br />CITY COUNCIL MINUTES 338 AUGUST 21, 1984 <br /> <br /> <br />