HomeMy WebLinkAbout02/27/1984
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 27, 1984
The Special Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order by Chairman Luxembourger
at 8:06 P.M. in Room 510 of City Hall, 20 Civic Center Plaza,
Santa Ana, California. Roll was called:
PRESENT
ABSENT
Gordon Bricken
Dan Griset
P. Lee Johnson
Robert Luxembourger
patricia McGuigan
Dan Young
John Acosta
Others in attendance:
Robert Bobb, City Manager
Rex Swanson, Deputy City Manager
David N. Ream, Community Development Director/
Interim Deputy City Manager
Ed Cooper, City Attorney
EXECUTIVE SESSION - NEW PROJECT AREAS
City Attorney, Ed Cooper, reported out of Executive Session at
9:06 P.M. and requested the City Council to adopt Resolutions 84-
2, 84-3, 84-4 and 84-5. A motion was made by Mr. young, seconded
by Mr. Johnson and carried unanimously to adopt the following
resolutions:
1.
Resolution 84-2: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING
CONDITIONS FOR THE SOUTH MAIN STREET REDEVELOPMENT
PROJECT AND IN SETTLEMENT OF THAT LITIGATION ENTITLED
O.C.S.C. NO. 38-58-59.
2.
Resolution 84-3: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING
CONDITIONS FOR THE SOUTH HARBOR BOULEVARD FAIRVIEW
STREET REDEVELOPMENT PROJECT AND IN SETTLEMENT OF THAT
LITIGATION ENTITLED GIBSON v. REDEVELOPMENT AGENCY
etc., et al., O.C.S.C. No. 38-58-61.
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3.
Resolution 84-4: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING
CONDITIONS FOR THE INTER CITY COMMUTER STATION REDE-
VELOPMENT PROJECT AND IN SETTLEMENT OF THAT LITIGATION
ENTITLED EDWARDS et al. v. REDEVELOPMENT AGENCY etc.
et al., O.C.S.C. NO. 38-58-60.
4.
Resolution 84-5: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING
CONDITIONS FOR THE NORTH HARBOR BOULEVARD REDEVELOPMENT
PROJECT AND IN SETTLEMENT OF THAT LITIGATION ENTITLED
REDRIGUEZ et al. v. REDEVELOPMENT AGENCY, etc. et al.,
O.C.S.C. NO. 38-58-57.
ADJOURNMENT
Chairman Luxembourger adjourned the meeting at 9:10 P.M.
Rob