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60. JOINT MEETING REGARDING PARTICIPATION AGRE~ENT WITH HARBOR SQUARE <br /> PARTNERS FOR DEVELOPMENT OF THE SOUTHEAST CORNER OF FIRST AND HARBOR <br /> <br />The Agency approved recor~ended actions by staff relative to development <br />of the southeast corner of First and Harbor. <br /> <br />MOTION: 1) Adopt resolution. <br /> <br />RESOLUTION NO. 84-169 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO <br />IMPROVEMENTS TO BE FUNDED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA PURSUANT TO ITS PARTICIPATION AGRE~4ENT WITH HARBOR <br />SQUARE PARTNERS. <br /> <br />2) Approve Appropriation Adjus~Inent No. 87 transferring <br /> $127,000.00 from 401-116-PROJ 8600 to 401-116-PROJS <br /> 8612 and 8613. (Requires five affirmative votes.) <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Acosta <br /> <br /> VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxe~bourger, <br /> McGuigan, Young <br /> NOES: None <br /> ABSENT: None FILE 615.15 <br /> 310.05 <br />The Council recessed to the Agency at 6:55 p.m., and reconvened at 7:00 <br />p.m., with all members present, at which time the Mayor presented a City <br />Seal Tile plaque to Thomas E. Hammill in honor of his retirenent from the <br />City. <br /> <br />Mr. Robert Carrillo, 2008 North Ross Street, addressed Council infoming <br />the Councilmembers that he had received a notice stating that the public <br />hearing relative to the A-13 site would be held at 7:30 p.m., on December <br />18, 1984, and that he was present for the hearing. <br /> <br />Pursuant to advice from the City Attorney, the Council decided to hold a <br />second public hearing on the A-13 site at 7:30 p.m., on January 7, 1985, <br />and informed Mr. Carrillo that he would be sent such notice as was <br />required by law regarding the hearing. FILE 615.05 <br /> <br />ADJOURNMENT <br /> <br />At 7:17 p.m., the meeting was informally adjourned to 8:00 a.m., December <br />21, 1984, Bowers Muse~n, 2002 N. Main St., Santa Aha. <br /> <br />CITY COUNCIL MINUTES <br /> <br />496 <br /> <br />DECemBER 18, 1984 <br /> <br /> <br />