HomeMy WebLinkAbout02/22/1994
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AGIIIJIA
ADJOtIBIIBD UG1JLU. IlEETIRG
COlIIIDJII'lf UDBVKLÒPJIBft AøDCY
COUIICIL l!II""""".
22 CIVIC CIBTIa PLAZA
IWIITA AlIA . CALIFOIlNU
FEBRUARY 22. 11194 , P.X.
1".'" U TO ORDE&
Chairman YOUNG
Redevelopment Agency Mellbers UJTZ,
MCGUIGAN. MILLS, MORENO. PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney. Executive
Director/Community Development
PLEDGE OF "'URGIANCE
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IIIIIUTI!:S
Approve the Minutes of the Regular Heetings of the COI/DU1Iity
Redevelopment A¡¡ency held JanlUr]' 18 and February 15, 1994.
MOTION:
SECOND:
VOTE:
AGDCY SBCRETARY REPORT
Instruct the A¡¡ency Secretary to enter notice of posting into the
Hinutes.
The January 18. 1994 A¡¡enda for the Regular Meeting of the
Coømunity Redevelopment A¡¡ency was posted on the door of the
Council Chsmbers, 22 Civic Center Plaza, at 10 a.m. on
January 14, 1994.
The NotIce of AdJournment of the February 15, 1994 Heeting of the
COIlI/IIUl1ity Redevelopment A¡¡ency was posted on the door of the
Council Chlllllbers, 22 Civic Center Plaza. at 5:32 p.m. on
February 15,1994.
MOTION:
SECOND:
VOTE:
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LEASB AJIDIJ)1WI'1' 1'01. SOUTH JIADI OFF-STREET PAUDIG (1201 SOUTH !lAIlI
STREET)
Direct the A¡¡ency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a lease addendum with
Jeanne Elberta Tibbits and Judith Lauranne Anderson for real
property located at 1201 South Main Street.
MOTION:
SECOND:
VOTE:
LEASB AJIDIJ)JIENT FOR SOUTH JIADI OFF-STREET PAUING (606 SOUTH JIADI
STREET)
Direct the A¡¡ency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a lease addend... with
Winnie Farrar Triplett for real property located at 606 South Main
Street.
MOTION:
SECOND:
VOTE:
STUDBIIIT ASSISTED IIORTGAGB PROGIWI
Approve the implementation of the Student Assisted Mortgage
Program.
MOTION:
SECOND:
VOTE:
ORAL COKllONICATIONS/PUBLIC COHllEN'lS
RECESS TO CLOSED SESSION - ROOM 147
Announcement of Closed Session Iteœs.
6.
RECONVENB - COUNCIL rn¡AMlIERS
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ADJOUlllOŒN'1'
CLOSED SESSION REPORT
Authorize settlements as follows:
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$
$
MOTION:
SECOND:
VOTE:
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~ ME8CT --
MAYOR
Dan Young
tE°R PRO TEM
isuel A. Pulido
NCiLMEM6ERS
Thomas E. Lutz
Lisa Mills
Ted R Moreno
Rick Norton
Robert L. Richardson
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CITY OF SANTA ANA
ALL-AMERICA CITY 1962-63
CITY MANAGER
David N. Ream
CITY ATTORNEY
Edward . Cooper
CLERK OF THE COUNCIL
Ian ice C. Guy
20 CIVIC CENTER PlAZA . P.O. 60X 1986
SANTA ANA, CALIfORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON FEBRUARY 15. 1994 WAS
ADJOURNED DUE TO LACK OF BUSINESS. THE MEETING WAS ADJOURNED TO
FEBRUARY 22, 1994 AT 6 P.M. OR AS SOON THEREAFTER AS THE MATTER CAN BE ~
HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA,
CALIFORNIA.
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DATED:
FEBRUARY 15, 1994
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IA J. NELSON, EXECUTIVE DIRECTOR
COMMUNITY DEVELOPMENT AGENCY
POSTED:
5:32 p.m. on 2/15/94
-I A..M... fú~
Vera Harrison
Agency Secretary
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