HomeMy WebLinkAbout08-17-1982MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA
August 17, 1982
The meeting was called to order by Vice Mayor R. W. Luxembourger at 5:46
p.m., in the City Council Chambers, 22 Civic Center Plaza. Councilmembers
present were John Acosta, Patricia A. McGuigan, Alfred C. Serrato, and
Vice Mayor R. W. Luxembourger. Also present were Assistant City Manager
Rex Swanson, Assistant City Attorney Richard Lay, and Clerk of the Council
Janice C. Guy. Mayor Gordon Bricken and Councilman J. Ogden Markel were
absent. Councilmember Daniel E. Griset joined the meeting at 5:52 p.m.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Vice Mayor Luxembourger.
JT. PUBLIC HEARING - COUNCIL/CRA Following action by the Community
PHILIPSON PROPERTY - 1ST & FLOWER Redevelopment Agency, the Vice
CONT'D TO 9/21/82 Mayor opened the joint public
hearing of the Community Redevelop-
ment Agency and the City Council on the proposed sale of property by the
Community Redevelopment Agency to Stephen Lawrence Philipson of a site
bounded on the north by Second Street, on the west by Olive Street, on the
south by First Street, and on the east by Flower Street.
In response to a request from the developer, MOTION was made by McGuigan,
seconded by Acosta, to continue the following to September 21, 1982:
RESOLUTION NO. 82-117 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN
FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE
RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
STEPHEN LAWRENCE PHILIPSON FOR THE SALE OF CERTAIN
REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT AND APPROVING THE SALE OF SAID REAL
PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED
IN THAT AGREEMENT.
MOTION passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, McGuigan, Serrato
None
Bricken, Griset, Markel
CA 82.1
CITY COUNCIL MINUTES
293
AUGUST 17, 1982
JT. PUBLIC HEARING - COUNCIL/CRA The Vice Mayor opened the joint
OCTD PROPERTY public hearing of the Community
SANTA ANA BLVD. & 5TH ST. Redevelopment Agency and the
RES. NO. 82-118 - ADOPTED City Council on the proposed
sale of property by the Community
Redevelopment Agency to the Orange County Transit District for property
bounded on the north by Santa Ana Boulevard, on the west by Ross Street,
on the south by Fifth Street, and on the east by Broadway, excepting the
easterly 335 feet.
The Assistant Director of Community Development/Real Estate reviewed the
staff report and presented staff's recommendations.
The Clerk of the Council reported that no written communications had
been received.
There were no speakers on the matter.
Michael Mack, representing Orange County Transit District, and Community
Development staff members responded to Councilmembers' questions.
The Vice Mayor closed the public hearing.
Following action by the Community Redevelopment Agency, MOTION was made by
McGuigan, seconded by Serrato, to adopt the following resolution:
RESOLUTION NO. 82-118 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN
FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE
RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA PURSUANT TO AN AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AND THE ORANGE COUNTY TRANSIT
DISTRICT FOR THE SALE OF CERTAIN REAL PROPERTY IN
THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING
THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND
CONDITIONS CONTAINED IN THAT AGREEMENT.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, McGuigan, Serrato
None
Bricken, Markel
CA 82.1
ADJOURNMENT
informal consent at 6:05 p.m.
Following further action by
the Redevelopment Agency
on this matter, the Council
was adjourned by unanimous
/~J~nice C. Guy /
(~(~qerk of the Council
CITY COUNCIL MINUTES
294
AUGUST 17, 1982