HomeMy WebLinkAbout08/02/1982
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
AUGUST 2,1982
The Special Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Chairman Gordon
Bricken at 2:05 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:
PRESEN'l'
ABSENT
John Acosta
Gordon Bricken
Daniel Griset
Robert Luxembourger
Patricia McGuigan
J. Ogden Markel
Al Serrato
Others in Attendance:
A. J. Wilson, City Manager
Rex Swanson, Executive Director
Edward J. Cooper, City Attorney
David N. Ream, Community Development
Laura Juarez, Secretary
Director
MAJOR COMMERCIAL REHABILITATION PROGRAM - PROJECTS LOCATED
AT 108,112-114,116 AND 118-120 W. FOURTH STREET; 209-213,
215-217,219 AND 223 W. FOURTH STREET
The City Manager informed the Agency that Mr. Uyesugi at 221
W. Fourth had decided not to proceed with his rehabilitation
proj ect.
A motion was made by Mr. Griset, seconded by Mrs. McGuigan
and carried by a 6:1 vote (Mr. Markel casting the "NO" vote)
to:
1.
Approve an Amendment to Commercial Rehabilitation
Participation Agreement (108 W. Fourth) between
the Agency and Adolfo and Janet Lopez;
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2.
Approve an Amendment to Commercial Rehabilitation
Participation Agreement (112-114 W. Fourth)
between the Agency and Richard Beem;
3.
Approve an Amendment to Commercial Rehabilitation
Participation Agreement (116 W. Fourth) between
the Agency and Jack and Joy McCulloch;
4.
Approve an Amendment to Commercial Rehabilitation
Participation Agreement (118-120 W. Fourth)
between the Agency and Carl and Mozelle Wood;
5.
Approve an Amendment to Commercial Rehabilitation
Participation Agreement (209-213 W. Fourth)
between the Agency and Joseph G. and Ruth Elias;
6.
Approve an Amendment to Commercial Rehabilitation
Participation Agreement (223 W. Fourth and 405-411
N. Broadway) between the Agency and Richard Beem;
7.
Approve a Commercial Rehabilitation Participation
Agreement (215-217 W. Fourth) between the Agency
and Rosalind and Leonard Robbins.
8.
Approve a Commercial Rehabilitation Participation
Agreement (219 W. Fourth) between the Agency and
Yuri David and Claudia Shane and Issac and Maria
Shane.
BOND SALE FOR PHILIPSON OFFICE BUILDING
A motion was made by Mr. Serrato, seconded by Mr. Acosta and
carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to
adopt Resolution 82-44: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA,
AUTHORIZING THE ISSUANCE OF CERTAIN COMMERCIAL DEVELOPMENT
NOTES; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION
AND DELIVERY OF THE TRUST INDENTURE AND CERTAIN AGREEMENTS.
ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 2:15 P.M.
to August 17,1982.
Re.~
Executive Director