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MOTION: Adopt resolution. <br /> <br />RESOLUTION NO. 84-113 - A RESOLUTION OF THE CITY OF SANTA ANA <br />MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO <br />BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY <br />OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREE- <br />MENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANAAND URBAN PACIFIC DEVELOPMENT CORPORATION FOR THE <br />SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT <br />PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE <br />TERMS AND CONDITIONS CONTAINED IN THAT AGREEM~I~T. <br /> <br />MOTION: Johnson <br /> <br />SECOND: Griset <br /> <br />VOTE: <br /> <br />AYES: Acosta, Griset, Johnson, Luxembourger, McGuigan <br />NOES: None <br />ABSENT: Bricken, Young FILE 615.05 <br /> <br />EXECUTIVE SESSION <br /> <br />The Council recessed to Executive Session at 7:20 p.m., and reconvened <br />at 7:55 p.m., with the same me~bers present. <br /> <br />AGREEMF/~T (Subsequently determined to be a CRA action only~ copy <br /> on file in the Clerk's Office.) <br />MOTION: Approve agreement and authorize execution by Mayor and <br /> Clerk. <br /> <br />CONSULTING SERVICES AGREEM~I~T WITH SANCHEZ TALARICO ASSOCIATES for <br />preparation of enviror~nental doc~nentation for redevelopment <br />activities in the Downtown Project Area, in an amount not to exceed <br />$17,000.00. <br /> <br />MOTION: Johnson SECOND: Acosta <br /> <br />VOTE: <br /> <br />AYES: Acosta, Griset, Johnson, Luxembourger, McGuigan <br />NOES: None <br />ABSENT: Bricken, Young FILE 615.05 <br /> A-84-97B <br /> <br />COM~ITY REDEVELOPMENT AGENCY <br /> <br />At 7:59 p.m., the Council recessed to the Redevelol~ment Agency, and <br />subsequently the Downtown Develoument Cc~mission, and reconvened at <br />8:50 p.m. <br /> <br />EXECUTIVE SESSION REPORT <br /> <br />The City Attorney reported that the Council had authorized settl~nent <br />of Corona vs. the City of Santa Aha, in the amount of $20,000.00. <br /> <br />CITY COUNCIL MINUTES <br /> <br />370 <br /> <br />SEPTEMBER 25, 1984 <br /> <br /> <br />