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HomeMy WebLinkAbout09/07/1982 ~ . . . /I ~ MINUTES ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA SEPTEMBER 7, 1982 The Adjourned Regular Meeting of Agency of the City of Santa Chairman Pro Tern Al Serrato Council Chambers, 22 Civic California. The following were the Community Redevelopment Ana was called to order by at 4:08 P.M., in the City Center Plaza, Santa Ana, present: PRESENT ABSENT John Acosta Gordon Bricken Daniel Griset patricia McGuigan J. Ogden Markel Al Serrato Robert Luxembourger Others in Attendance: Rex Swanson, Executive Director Edward J. Cooper, City Attorney Laura G. Juarez, Secretary GRAND CENTRAL BUILDING REHABILITATION PROJECT Mr. Swanson stated Greenbergs were in assistance. that he had been informed that the agreement with the proposed additional In response to a question by Chairman Bricken, Mr. Swanson responded that the Grand Central Building would probably be repossessed by Wells Fargo Bank if the Agency did not approve staff's recommendation. Mr. Griset suggested that this matter be continued until the evening session so that the Greenbergs could be present so that there would be no misunderstanding. After a brief discussion, a motion was made by Mr. Griset, seconded by Mrs. McGuigan and carried by a 5:1 vote (Mr. Markel casting the "NO" vote) to continue this item until the evening session pending the Greenbergs presence. -1- , . . . I)" PROJECT NO.1 7402A: OF SASSCER PARK: CHANGE ORDER CONSTRUCTION After a brief discussion, a motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried by a 5:0 vote, (Mr. Markel excused himself from the meeting) that the Redevelopment Agency approve Change Order No.1 for Project 7402A, Construction of Sasscer Park in the amount of- $68,685.80 (-6.9%). ORAL COMMUNICATIONS- ACQUISITION OF PROPERTY WITHIN THE SOUTH MAIN REDEVELOPMENT PROJECT AREA - 1018-1022 S. MAIN STREET Ms. Ann Busie, 1115 Cypress, Santa Ana, addressed the Agency on the subject matter. After a brief discussion, Mr. Swanson suggested that Ms. Busie contact Mr. David Ream so that he could explain the plans for the South Main Street area. California, RECESS At 4:31 P.M., the Chairman Pro Tem recessed the meeting. At 11:06 P.M., the meeting was reconvened with all members present, including Robert Luxembourger. GRAND CENTRAL BUILDING REHABILITATION PROJECT After a brief discussion, a motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to authorize the Chairman to execute a supplemental loan agreement in accordance with the offer letter to Mr. and Mrs. Harry Greenberg dated August 27, 1982. ADJOURNMENT There being no further business Redevelopment Agency, the meeting P.M. to September 21,1982. before the Community was adjourned at 11:15 -2-