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I* <br />E <br />0 <br />CONSENT CALENDAR <br />2. Direct the Agency General Counsel to prepare and authorize <br />the Executive Director to execute an agreement for the <br />acquisition of real property and escrow instructions acquiring <br />the real property located at 505 E. Fifth Street, Santa Ana, and <br />Identified as Assessor Parcel Number 398.332 -08 from <br />Caboraca Investments, Inc. and Carlos Velazquez and <br />Associates for the amount of $450,000 plus normal escrow <br />and closing costs. <br />3. Direct the Agency General Counsel to prepare and authorize <br />the Executive Director to execute an agreement for the <br />acquisition of real property and escrow instructions acquiring <br />the real property located at 611 N. Lacy Street, Santa Ana, and <br />identified as Assessor Parcel Number 398.312 -04 from <br />Caboraca Investments, Inc. and Carlos Velazquez and <br />Associates for the amount of $420,000 plus normal escrow <br />and closing costs. <br />* ** END OF CONSENT CALENDAR *** <br />JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY <br />BUSINESS CALENDAR <br />5. RESOLUTION TO ESTABLISH JOINT PUBLIC HEARING DATE FOR <br />PROPOSED PLAN AMENDMENTS FOR THE MERGER OF THE SANTA <br />ANA REDEVELOPMENT PROJECT AREAS AND ADOPT THE REPORT <br />TO THE CITY COUNCIL <br />Motion: Adopt Resolution No. CRA 2004 -10 approving the Report to the City <br />Council which incorporates the Initial Study /Negative Declaration <br />prepared for the Amendments merging the six Redevelopment <br />Projects; receiving the Amendments and consenting to a joint public <br />hearing with the City Council with respect to the proposed <br />Amendments to merge the Santa Ana Redevelopment Project Areas; <br />and approving the Initial Study /Negative Declaration prepared in <br />connection therewith. <br />MOTION: Alvarez SECOND: Garcia <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7)* <br />CRA MINUTES 3 JULY 19, 2004 <br />