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HomeMy WebLinkAbout06/15/1982 ¡ff . . . rf MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JUNE 15, 1982 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order at 5:30 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California, after which the meeting was adjourned due to a lack of a quorum, until 7:30 P.M., in the City Council Chambers. Chairman Bricken reconvened the meeting at 7:45 P.M. Pledge to the Flag, roll was called: After the PRESENT ABSENT John Acosta Gordon Bricken Robert Luxembourger patricia McGuigan J. Ogden Markel Al Serrato Others in Attendance: A. J. Wilson, City Manager Rex Swanson, Executive Director Edward J. Cooper, City Attorney Richard Lay, Assistant City Attorney David N. Ream, Community Development Stacey Creveston, Secretary Director RECESS-PUBLIC HEARING WITH CITY COUNCIL AND COMMUNITY REDEVELOPMENT COMMISSION-RECONVENED Chairman Bricken recessed to the Joint Public Hearing of the City Council and the Community Redevelopment Commission at 7:46 P.M., and reconvened at 1:25 A.M., with the same members present except for Agency member Markel. RECESS-EXECUTIVE SESSION-RECONVENED Chairman Bricken recessed to Executive Session at 1:26 A.M., and reconvened at 1:36 A.M. . . . SETTLEMENT OF CONDEMNATION CASE - B-2 DEVELOPMENT SITE A motion was made by Mr. Luxembourger, seconded by Mrs. McGuigan and carried unanimously to authorize the settlement of the condemnation case of the Community Redevelopment Agency versus Jaeger, et. al., in the amount of $222,500 plus interest. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 1:37 A.M. ;¡ilJdi1ø-~ ~~;,¿~) Chairman Executive Director MEMORANDUM ~ : To: en: Redevelopment Agency Members Asslstant Clty Manager/ Development Services June 7,1982 Date: Subject: REGULAR AGENCY MEETING OF JUNE 15, 1982 . . Due to the joint meeting of the City Council and Redevelopment Commission at 7:30 P.M. on June 15 to consider Redevelopment Plans on North Harbor Boulevard and South Harbor/Fairview Street, we have not scheduled any regular agenda items for consideration by the Agency at its regular meeting which would occur on this date. However, it will be necessary to have a brief executivê session to approve the settlement of a condemnation case. In order to insure that the members of the Agency will not have to come at 5:30 P.M. (which is our normal meeting time), for the executive session, the Secretary will adjourn the meeting until 7:30 P.M. so that it can be held prior to the City Council and Redevelopment Commission joint public hearings. regarding this procedure, please let me Rex Swanson RS/DNR/SC cc: City Manager City Attorney