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HomeMy WebLinkAbout09-16-1986MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF TEE CITY OF SANTA ANA, CALIFORNIA SEPTEMBER 16, 1986 The meeting was called to order at 5:53 p.m., by Mayor Daniel E. Griset, in the Council Chambers, 22 Civic Center Plaza. Councilmembers present were Wilson B. Hart, P. Lee Johnson, R. W. Luxembourger, Patricia A. McGuigan and Mayor Griset. Also present were City Manager David N. Ream, City Attorney Edward J.Cooper and Clerk of the Council Janice C. Guy. Councilmembers John Acosta and Dan Young were absent. PLEDGE OF ALLEGIANCE INVOCATION Councilmember McGuigan COUNCILMEMBER ABSENCES Councilmember Luxembourger requested that Councilmembers Acosta and Young's absences be excused due to prior business commitments. The Mayor SO noted that the record should reflect their absences were excused by the Council. ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY JOINT PUBLIC HEARING 76.A. AMENDMENT TO AGREEMENT WITH J. R. WOOD FOR DEVELOPMENT OF DEALERSHIP IN AUTO MALL (AGENCY ITEM 2A) The Mayor opened the joint public hearing of the Community Redevelopment Agency and the City Council of the City of Santa Ana, for the proposed Amendment to the Lease, Option and Development Agreement between the Community Redevelopment Agency of the City of Santa Ana and J. R. Wood, for the project site bounded on the north by Santa Fe Railroad, on the south by Edinger Avenue, on the east by the Costa Mesa Freeway, and on the west by Ritchey Street. Cindy Nelson, Acting Executive Director of the Community Development Agency, presented the staff report and recommendations. The Clerk of the Council reported no written communications. There were no speakers on the matter. The Mayor closed the public hearing. ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL MINUTES 375 SEPTEMBER 16, 1986 MOTION: Adopt resolution. RESOLUTION NO. 86-92 - 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 AND J. R. WOOD (PARCELS 4 AND 5). MOTION: Johnson SECOND: Luxembourger VOTED: AYES: NOES: ABSENT: Griset, Hart, Luxembourger, Johnson, McGuigan None Acosta, Young FILE 615.25 At 5:59 p.m., the Council recessed to the Community Redevelopment Agency and reconvened at 6:51 p.m., with all Councilmembers present. COUNCIL AGENDA ITEM 65.A. MOBILE HOME PARK MEDIATION PROCEDURES MOTION: Direct the Housing Advisory Commission to investigate the procedures and practices of other communities in mediating disputes between mobile home park owners and tenants, and to make recommendations to the Council with regard to the most appropriate course of action for the City, in order to assist in the mediation of current issues at conflict in the City's mobile home parks. MOTION: McGuigan SECOND: Johnson VOTE: AYES: Griset, Hart, Johnson, Luxembourger, McGuigan NOES: None ABSENT: Acosta, Young FILE 621.10 110.15 ADJOURNMENT - At 6:58 p.m., the meeting was adjourned. ~len~6keo~' t~eUYcounc ~ CITY COUNCIL MINUTES 376 SEPTEMBER 16, 1986