HomeMy WebLinkAbout11/15/1988
.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 15, 1988 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
1.
MINUTES
Al!:encv Action: Approve the Minutes of the Regular Meeting held
September 20, 1988.
MOTION:
SECOND:
VOTE:
2.
CONSTRUCTION LOAN
A.
INFILL NEW CONSTRUCTION LOAN - 1130 WEST THIRD STREET -
ANTONIO MORAN, SR.
Al!:encv Action: Approve the funding of an Infill New Construction
Loan to Antonio Moran, Sr. in an amount not to exceed $50,000 to
facilitate the development of two units which will be moved to
1130 West Third Street.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency approve the funding of an Infill New
Construction Loan to Antonio Moran, Sr. in an amount not to exceed
$50,000 to facilitate the development of two units which will be
moved to 1130 West Third Street, by a vote of 7:0.
Housinl!: Advisorv Commission Recommendation: Recommend that the
Redevelopment Agency approve the funding of an Infill New
Construction Loan to Antonio Moran, Sr. in an amount not to exceed
$50,000 to facilitate the development of two units which will be
moved to 1130 West Third Street, by a vote of 5:0 (Lawson, Quell,
Montes, Thomsen absent).
MOTION:
SECOND:
VOTE:
.
.
.
3.
AGREEMENTS
A.
APPROVAL OF URBAN VENTURES ASSIGNMENT TO THE COURTYARD VENTURES,
LTD. FOR A PORTION OF THE A-9 SITE (SALVATION ARMY BUILDING)
AEencv Action: Authorize the City Attorney to prepare and the
Chairman to execute an Assignment Agreement between Urban Ventures
Corporation and The Courtyard Ventures, Ltd. for a portion of the
A-9 site referenced as the Salvation Army Building.
RedeveloDment Commission Recommendation: Recommend that the
Redevelopment Agency authorize the City Attorney to prepare and the
Chairman to execute an Assignment Agreement between Urban Ventures
Corporation and The Courtyard Ventures, Ltd. for a portion of the
A-9 site referenced as the Salvation Army Building, by a vote of 5:0
(Rosenow and Mills Absent).
MOTION:
SECOND:
VOTE:
B.
AMENDMENT TO LEASE-PURCHASE AGREEMENT FOR DOWNTOWN PARKING
FACILITIES PROJECT
AEencv Action: Direct the Agency Attorney to prepare and authorize
the Chairman and the Executive Director to execute an Amendment to
Lease-Purchase Agreement, dated July 1, 1986, for the City of
Santa Ana Downtown Parking Facilities Project between the
Redevelopment Agency and the City of Santa Ana.
RedeveloDment Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Chairman and Executive Director to execute an
Amendment to Lease-Purchase Agreement, dated July 1, 1986, for the
City of Santa Ana Downtown Parking Facilities Project between the
Redevelopment Agency and the City of Santa Ana, by a vote of 5:0
(Commissioners Mills and Rosenow absent).
MOTION:
SECOND:
VOTE:
-2-
.
.
.
4.
MISCELlANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation: Instruct the Agency Secretary to enter into the
minutes: Pursuant to Government Code Section 54954.2, the Agenda
for the September 20, 1988 meeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 11 a.m. on September 15, 1988.
5.
CLOSED SESSION
6.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
7.
ADJOURNMENT
vh/19
-3-