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HomeMy WebLinkAbout12/20/1983 . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA DECEMBER 20, 1983 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman Luxembourger at 5:36 P.M., in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. After the Pledge to the Flag and the Invocation given by Mr. Bricken, roll was called: PRESENT ABSENT John Acosta Gordon Bricken P. Lee Johnson patricia McGuigan Robert Luxembourger Daniel Griset Dan Young Others in attendance: Rex Swanson, Interim City Manager Edward J. Cooper, City Attorney David N. Ream, Interim Deputy City Manager Thomas E. Hammill, Assistant Director Redevelopment and Real Estate' Teresa Baguley, Secretary MINUTES A motion was made by Mr. Johnson, seconded by Mrs. McGuigan and carried unanimously (5:0) to approve the Minutes of the Regular Meeting held on November 15,1983. ACQUISITION OF THE "MERCADO" FOURTH AND FRENCH STREETS NORTHWEST CORNER OF SITE, Mr. Johnson stated that he felt it was important to note that this acquisition is not by eminent domain. It was then moved by Mr. Acosta, seconded by Mr. Johnson and carried unanimously (5:0) to authorize the Chairman of the Redevelopment Agency of the City of Santa Ana to execute an Agreement for Acquisition, with a purchase price of $250,000, for the "Mercado" site on the northwest corner of Fourth and French Streets. . . . CONSENT TO CONVEYANCE OF PHASE I PARCEL BY C.M. VENTURE TO C.M. THEATRE A motion was made by Mr. Johnson, seconded by Mr. Acosta and carried unanimously (5:0) to approve conveyance of the Phase I parcel from C.M. Venture to C.M. Theatre and conveyance of facade easement to a non-profit corporation for tax purposes. ASSIGNMENT OF COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT FROM BLANCHE ANN MARKS AND RONALD A. MARKS TO CM- MARKS, A CALIFORNIA LIMITED PARTNERSHIP In response to a question from Chairman Luxembourger, the Interim Deputy City Manager stated that the building is under construction demolition now and should be completed within nine months. It was then moved by Mr. Bricken, seconded by Mr. Johnson and carried unanimously (5:0) to consent to the assignment of all agreements pertaining to the property at 402 West Fourth Street from Blanche Ann Marks and Ronald A. Marks, a California Limited Partnership, to CM-Marks, a California Limited Partnership. ADJOURNMENT no further business to come before the Community t ency, the meeting was adjourned at 5:41 P.M. I I J