HomeMy WebLinkAbout06/02/1980
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
June 2, 1980
The Special Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order by Chairman James Ward at 2:05
P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana,
California. After the pledge to the Flag and the Invocation, roll
was called:
PRESENT
ABSENT
Gorden Bricken
Daniel Griset
Robert Luxembourger
J. Ogden Markel
Al Serrato
James Ward
Harry Yamamoto
Others in attendance:
David N. Ream, Executive Director
Thomas E. Hammill, Agency Real Estate
Dan Stone, City Manager
Edward J. Cooper, City Attorney
Mellmary McNeely, Secretary
Officer
AMENDMENT TO AGREEMENT BETWEEN
CENTER ON LAW AND POVERTY, ETC.
REDEVELOPMENT
AGENCY AND WESTERN
It was moved by Mr. Bricken, seconded by Mr. Luxembourger and
carried unanimously (7:0) that the Agency adopt Resolution 80-55: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN
AMENDMENT TO AGREEMENT BETWEEN WESTERN CENTER ON LAW AND POVERTY,
INC. ET AL.
AMENDMENTS TO THE CONTRACT FOR DEVELOPMENT WITH SANTA ANA INTOWN
APARTMENTS AND RELATED DECLARATION OF RESTRICTIONS
Edward J. Cooper, the City Attorney, outlined the negotiated
amendments, as of June 2,1980, to the Declaration of Restrictions
for the Santa Ana Intown Apartments:
Recitals - Item 2
Page 7 -
Paragraph 13
Page 9 -
Signature Block now reads "Santa Ana Intown One"
instead of "Santa Ana Intown Apartments".
In addition, Mr. Cooper pointed out that the second paragraph of
Resolution No. 80-56 had been amended to read Form No. 6/2/80
instead of 3/27/80.
It was then moved by Mr. Bricken, seconded by Mr. Serrato and
carried by a vote of 6:1 (Mr. Markel casting the dissenting vote)
that the Agency adopt Resolution 80-56 as amended in the second
paragraph to read Form No. 6/2/80: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT
TO A CONTRACT FOR SALE OF LAND FOR PRIVATE DEVELOPMENT WITH SANTA
ANA INTOWN APARTMENTS AND APPROVING AN AMENDED DECLARATION OF
RESTRICTIONS FOR THE LAND SUBJECT THERETO.
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EXECUTIVE SESSION - to discuss legal matters
The Agency was adjourned to Executive Session at 2:12 P.M. and
reconvened at 2:52 P.M. with all members present.
COMMUNITY REDEVELOPMENT AGENCY VERSUS INTERSTATE BRANDS CORP.
It was moved by Mr. Serrato, seconded by Mr. Luxembourger and
carried by a vote of 6:1 (Mr. Markel casting the dissenting vote)
that the Agency authorize settlement of the eminent domain case
entitled Community Redevelo~ment Agency versus Interstate Brands
Corp, Orange County Superl0r Court, Case No. 329984 for land
acquisition costs of $1,360,000 and relocation expenses of
$140,000.
ADJOURNMENT
There being no further business to come before the Community
Redevelopment Agency, the meeting was unanimously adjourned at
2:55 P.M.
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David N. Ream -
Executive Director
II)