HomeMy WebLinkAbout01/18/1983
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JANUARY 18, 1983 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
NOTICE: All matters listed under Consent Calendar will be
acted upon by one motion affirming the action recommended on the
Agenda. There will be no separate discussion of these items
prior to voting unless members of the Agency, staff or the public
request specific items to be removed from the Consent Calendar
for separate action.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meet-
ing held on December 21,1982.
2.
PUBLIC HEARING
A.
PUBLIC HEARING TO AUTHORIZE EXECUTION OF A DISPOSITION
AND DEVELOPMENT AGREEMENT WITH DOUGLAS S. HONIG/B-2
DEVELOPMENT SITE
Recommendation: Set the date of February 15, 1983
for the public hearing to adopt a resolution autho-
rizing execution of a Disposition and Development
Agreement with Mr. Douglas S. Honig.
Commission Recommendation: Recommend that the
Community Redevelopment Agency of the City of
Santa Ana set the date of February 15, 1983 for
the public hearing to adopt a resolution autho-
rizing execution of a Disposition and Development
Agreement with Douglas S. Honig.
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3.
REPORTS
A.
ANNUAL AUDIT REPORT (FY 81-82) AND RESIDENTIAL MORTGAGE
LOAN PROGRAM AUDIT REPORT
Recommendation: Approve the annual audit report
for FY 81-82 and the Residential Mortgage Loan
program's audit report through June 30, 1981, as
prepared by Diehl, Evans and Company.
Commission Recommendation: Recommend Agency approval
of the annual audit report for FY 81-82 and the
Residential Mortgage Loan Program's audit report
through June 30, 1981, as prepared by Diehl, Evans
and Company.
END OF CONSENT CALENDAR
4.
RESOLUTIONS
A.
EXECUTION OF LEASE AGREEMENT/PHILIP MEGDAL
Recommendation: Adopt Resolution 83-1: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA TO EXECUTE A LEASE AGREEMENT BETWEEN THE
AGENCY AND PHILIP MEGDAL.
Commission Recommendation:
Not applicable.
5.
COMMERCIAL REHABILITATION LOANS
A.
DEFERRED LOAN - PEDRINI PROJECT - 109/111 W. FOURTH
STREET
Recommendation: Approve a Commercial Rehabilitation
Loan Agreement, totaling approximately $36,000,
with Thomas D. and Rosita R. Pedrini which will
allow the repayment of Agency reimbursables to be
deferred for four years.
Commission Recommendation: Recommend that the
Agency approve a Commercial Rehabilitation Loan
Agreement, totaling approximately $36,000, with
Thomas D. and Rosita R. Pedrini which will allow
the repayment of Agency reimbursables to be deferred
for four years.
6.
EXECUTIVE SESSION -- to discuss legal matters.
7.
ORAL COMMUNICATIONS
8.
ADJOURNMENT