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HomeMy WebLinkAbout1976-01 HA .. . t . . . . . . , , CJL:ag 1/12/76 . ~ L A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA RECOGNIZING THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AS THE LEAD AGENCY FOR THE PURPOSE OF PREPARING THE ENVIRONMENTAL IMPACT REPORT FOR THE HOUSING AUTHORITY'S REVIEW AND CONSIDERATION PRIOR TO ACTING UPON THE PROPOSED conTRACT FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AND NATIONAL HOUSING CONSULTANTS INC. AND APPROVING AFORESAID CONTRACT AND AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR/SECRETARY EXECUTE THE SAME. RESOLUTION NO. 76-1 BE IT RESOLVED, that the Housing Authority of the City of Santa Ana hereby recognizes the Community Redevelopment Agency of the City of Santa Ana as the Lead Agency for the purpose of preparing the Environmental Impact Report for the contract for the sale of the Senior Citizens' Housing site, also known as the SANTA ANA TOWERS site, for private redevelopment between the Agency, Housing Authority, and National Housing Consultants Inc. BE IT FURTHER RESOLVED that said Environmental Impact Report for the Senior Citizens' Housing site, also known as the SANTA ANA TOWERS SITE, is on file in the office of the Executive Director of the Authority. hereby mental BE IT FURTHER RESOLVED that the Housing Authority certifies that it has considered and reviewed said Environ- Impact Report prior to acting on the aforesaid contract. BE IT FURTHER RESOLVED that the contract for sale of the Senior Citizens' Housing Site for private redevelopment by and between the Community Redevelopment Agency of the City of Santa Ana, the Housing Authority of the City of Santa Ana, and National Housing Consultants Inc, which agreement is on file in the office of the Executive Director of the Authority, is hereby approved and the Chairman and Executive Director/Secretary are hereby authorized to execute the same. of Santa day of PASSED AND Ana at its January ADOPTED by the Housing Regular meeting , 1976. Authority of the City held on the 19 ATTEST: TO, CHAIRMAN ~~d 0: 90120 MANUEL A. REDE EXECUTIVE DIRECTOR/SECRETARY APPROVED AS TO LEGAL FORM: ~/¿ KEITH L. GOW, CITY ATTORNEY AUTHORITY COUNSEL ~D ,-,. .... . ,-- . I . . . . . . . - , RESOLUTION NO.76- Page 2 STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SANTA ANA ) ) S5.: ) CJL:ag 1112/76 I hereby certify that the foregoing resolution was duly adopted by the Housing Authority of the City of Santa Ana, at a Regular meeting thereof, held on the 19 day of January, 1976, by the following vote, to wit: AYES: NOES: ABSENT: MEMBERS: MEMBERS: Bricken, Ortiz, Garthe, Brandt, Ward, Yamamoto None MEMBERS: None > í1Þvvv~ ({, æA MANUEL A. REDE EXECUTIVE DIRECTOR/SECRETARY Evans LiD