HomeMy WebLinkAbout05-20-1986MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
May 20, 1986
The Joint Meeting of the City Council and the Community Redevelopment Agency
was called to order at 5:48 p.m., City Council Chambers, 22 Civic Center
Plaza, by Mayor Daniel E. Griset. Councilmembers present were John Acosta,
Wilson B. Hart, P. Lee Johnson, Patricia A. McGuigan, Dan Young and Mayor
Griset. Also present were City Manager Robert C. Bobb, City Attorney Edward
J. Cooper and Assistant Clerk of the Council William D. Baron. Councilmember
R. W. Luxembourger was absent.
PLEDGE OF ALLEGIANCE
COMMUNITY REDEVELOPMENT AGENCY
At 5:49 p.m., the Council recessed to the Community Redevelopment Agency for
adoption of the minutes and action by the Agency, and reconvened at 5:51 p.m.,
with all members present except for Councilmember Luxembourger.
JOINT PUBLIC HEARING
76.A.
AMENDMENT TO LEASE OPTION AND DEVELOPMENT AGREEMENT WITH
COMMONWEALTH VOLKSWAGEN (AGENCY ITEM 2A)
The Mayor opened the joint public hearing of the City Council and Community
Redevelopment Agency regarding the lease option and development agreement with
Commonwealth Volkswagen.
Cindy Nelson, Redevelopment Officer, presented the staff report and
recommendations.
The Assistant Clerk of the Council reported no written communications.
There were no speakers. The Mayor closed the public hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 86-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING AN AMENDMENT TO A LEASE, OPTION AND DEVELOPMENT AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMD
COMMONWEALTH VOLKSWAGEN CORPORATION.
MOTION: McGuigan SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, McGuigan, Young
None
Luxembourger
FILE 615.25
CITY COUNCIL MINUTES 208 MAY 20, 1986
At 5:07 p.m., the Council recessed and reconvened at 6:07 p.m. with the same
Councilmembers present.
MISCELLANEOUS
60.A
APPROPRIATION ADJUSTMENT NO. 248 - SCHOOL SITE ACQUISITION - SOUTH
HARBOR PROJECT AREA (AGENCY ITEM 4A)
MOTION:
Approve Appropriation Adjustment No. 248 transferring $500,000.00
from 544-936-Harbor Tax Allocation Bond Proj. to 053-501-school Site
Acquisition & Improv. Fund. (Requires five affirmative votes.)
MOTION: Johnson SECOND: Acosta
VOTE:
ADJOURNMENT
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, McGuigan, Young
None
Luxembourger
PILE 310.05
615. 48
At 6:08 p.m., the City Council adjourned.
William D. Baron
Asst. Clerk of the Council
CITY COUNCIL MINUTES 209 MAY 20, 1986