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4 <br />JOINT SESSION CITY COUNCIL / <br />COMMUNITY REDEVELOPMENT AGENCY <br />Motion: 1. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an Agreement for Acquisition of <br />Leasehold and Business Interests with Vinci Investments, Inc., <br />dba Honda Santa Ana for certain real property, furniture, fixtures <br />and equipment and intangible property located at 2051 and 2101 <br />East Edinger Avenue (APNs 402 - 101-44 and 402 - 101 -45), in the <br />amount of $4,247,897 plus normal closing costs. <br />2. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a License and Right -of -Entry <br />Agreement with Vinci Investments, Inc., dba Honda Santa Ana for <br />property located at 2051 and 2101 East Edinger Avenue. <br />MOTION: Garcia SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bist, Franklin, Garcia, Pulido, Solorio <br />(6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Christy (1) <br />5. RESOLUTIONS APPROVING THE PRELIMINARY REPORT AND <br />RECEIVE AND FILE THE PROPOSED PLAN AMENDMENTS FOR THE <br />MERGER OF THE SANTA ANA REDEVELOPMENT PROJECT AREAS <br />Recommended actions approved by the Community Redevelopment and <br />Housing Commission by a vote of 6:0 (Rodriguez absent) at its Regular <br />Meeting of March 2, 2004. <br />Motion: 1. Adopt Resolution No. CRA 2004 -03 approving the preliminary <br />report for the proposed redevelopment plan amendments for the <br />merger and authorize the transmittal of said report. <br />2. Adopt Resolution No. CRA 2004 -04 receiving and filing the <br />proposed redevelopment plan amendments and referring the <br />proposed amendments to the Planning Commission for its <br />recommendation. <br />3. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Jart Direct <br />Mailing Services In an amount not to exceed $35,000. <br />CRA MINUTES 3 MARCH 15, 2004 <br />