HomeMy WebLinkAbout01/11/1986
MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
JANUARY 11, 1986
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The Special Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order at 7:58 A.M. by Chairman
Griset at the Grand Plaza Hotel, 2726 South Grand Avenue, Santa
Ana, California. The roll was called:
PRESENT
ABSENT
John Acosta
Daniel E. Griset, Chairman
Wilson Hart
P. Lee Johnson, Vice Chairman
R. E. Luxembourger
Patricia McGuigan
Dan Young
Others in attendance:
Robert C. Bobb, City Manager
Edward J. Cooper, City Attorney
Rex Swanson, Deputy City Manager/Development Services
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AGREEMENTS PERTAINING TO MAINPLACE DEVELOPMENT
It was moved by Council Member McGuigan, seconded by Vice
Chairman Johnson and carried unanimously (7:0) that the
Redevelopment Agency:
1.
Consent to the execution by Santa Ana Venture of the Amended
and Restated Construction, Operation and Reciprocal Easement
Agreement;
2.
Approve and authorize the Chairman to execute a Parking
License Agreement between the Agency, Santa Ana Venture and
KLST Partnership, Ltd.; and
3.
Approve and authorize the Chairman to execute the
Implementation Agreement between the Agency and Santa Ana
Venture;
and any other incidental documents thereto, subject to final
approval as to form by the City Attorney.
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ADJOURNMENT
There being no further business to come before the Agency, the
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Chairman Executive Director
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