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HomeMy WebLinkAbout10/16/1984 t7TC . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA OCTOBER 16, 1984 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman Luxembourger at 5:41 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 Chairman Luxembourger, roll was called: PRESENT ABSENT a John Acosta Daniel Griset, vice Chairman P. Lee Johnson patricia McGuigan Robert Luxembourger, Chairman Dan Young Gordon Bricken Others in Attendance: Robert C. Bobb, City Manager Rex Swanson, Executive Director Edward J. Cooper, City Attorney David N. Ream, Executive Director/Economic Development Thomas E. Hammill, Assistant Director Redevelopment & Real Estate Laura Juarez, Secretary ACCEPTANCE OF CITY-OWNED SURPLUS PROPERTY/GRANTING EXCLUSIVE RIGHT TO NEGOTIATE-JACKSON PARK OF After a brief discussion, a motion was made by Vice Chairman Griset, seconded by Mr. Johnson and carried by the following roll call vote to: -- 1. Accept conveyance of Jackson Park development site from the City for the consideration of $76,000, to be paid upon Agency resale of the property, and authorize the Chairman and Executive Director to execute all necessary documents for acceptance of title. 4 . , .- 2. Grant a 90-day exclusive right to negotiate for development of the subject property to the Civic Center Barrio Housing Corporation. AYES: NOES: ABSENT: Griset, Johnson, McGuigan, Luxembourger, Young Acosta Bricken EXECUTIVE SESSION At 6:00 P.M., the Redevelopment Agency adjourned to an Executive Session to discuss legal matters. The meeting was reconvened at 6:25 P.M. with the same members present. FASHION SQUARE A motion was made by carried unanimously Settlement Agreement minor modifications Developer. Mr. Young, seconded by Mr. Johnson and to authorize the execution of a with the City of Orange subject to and subject to approval by the A motion was made by Mr. Johnson, seconded by Mrs. McGuigan and carried unanimously to take any and all action to protect the Agency's interest in the event the Settlement Agreement has not been reached. ADJOURNMENT There being no further business to come before the Agency, the meeting was adjourned at 6:30 P.M., to Tuesday, October 23, 1984, at 7:00 P.M. ~; .. ¿, Y Ró ert . uxembourger Chairman n Director -2- 5