HomeMy WebLinkAbout11/03/1980
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 3, 1980
The Special Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Vice Chairman
Daniel Griset at 2:06 P.M. in the City Council Chambers, 22
Civic Center Plaza, Santa Ana, California. After the pledge
to the Flag and the Invocation given by Mr. Griset, roll was
called:
PRESENT
ABSENT
Daniel Griset
Al Serra to
Gordon Br icken
James Ward
Harry Yamamoto
J. Odgen Markel
Robert Luxembourger
Others in Attendance:
David N. Ream, Executive Director
A. J. Wilson, City Manager
Edward J. Cooper, City Attorney
Laura Garcia, Secretary
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM
Vice Chairman
before them
par ticipan ts
Program and
repor t.
Griset stated that the Agency members had
an item relating to two rossible new
in the Major Commercial Rehabilitation Loan
requested that staff offer a brief background
Mr. Ream stated that the Resolution before them was for two
separate individuals; Ms. Barbara Mathewson who intends to
rehabilitate the Builders Exchange Building, located at 208
North Main Street and Mr. Michael Burke who plans to
rehabilitate the Ramona Building, located at 120 West Fifth
Street. Mr. Ream stated that the reason for a special
mee ting was reques ted because Both Ms. Ma thewson and Mr.
Burke must close escrow on the purchase of their buildings
prior to the Redevelopment Agency's next regular meeting on
November 17, 1980.
After Mr. Ream's report, Vice Chairman Griset invited a
motion. A motion was made by Mr. Serrato, seconded by Mr.
Bricken and carried by a vote of 5:1 (Mr. Markel casting the
"NO" vote) to adopt Resolution 80-112: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AUTHORIZING BOND ISSUES FOR THE FUNDING OF PERMANENT LOANS
FOR REHABILITATION OF SPECIFIED PROPERTIES AND MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH.
ADJOURNMENT
There being no further business before the Community
Redevelopment Agencý, the meeting was adjourned at 2:09 P.M.
(U;u
Dav*¿(?~
Executive Director
Daniel Griset
Vice Cha irman