HomeMy WebLinkAbout1980-028 CRA
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EJC:adg
2/7/80
RESOLUTION NO. 80-28
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AUTHORIZING
THE CHAIRMAN TO EXECUTE AN EXCLUSIVE
NEGOTIATION AGREEMENT BETWEEN THE AGENCY
AND FEDERATED DEPARTMENT STORES, INC.
BE IT RESOLVED by the Community Redevelopment
Agency of the City of Santa Ana as follows:
1. That the Chairman of the Agency is hereby
authorized to execute, on behalf of the Agency, that certain
"Exclusive Negotiation Agreement, II form dated 2/4/80,
between the Agency and Federated Department Stores, Inc., a
copy of which is on file in the office of the Executive
Director of Agency and to which copy reference is hereby
made for full particulars.
2. That the Executive Director is hereby
authorized to attempt in good faith to negotiate an Owner's
Participation Agreement pursuant to said Exclusive
Negotiation Agreement.
ADOPTED this 19th
the following vote:
February
day of
,1980, by
AYES: MEMBERS: Bricken, Griset, Luxembourger, Serrato,
Ward, Yamamoto
NOES: MEMBERS: Markel
ABSENT: MEMBERS: None
ATTEST:
1r c!~
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RICHARD E. GOBLIRSCH
,Executive Director/
Recording Secretary
APPROVED AS TO FORM:
J~~
KEITH L. GOW
Legal Counsel
BC
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