HomeMy WebLinkAbout11/20/1984
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 2Ø, 1984
The Adjourned Regular Meeting of the Community Redevelopment Agency
of the City of Santa Ana was called to order at 8:Ø9 P.M. in the
City Council Chambers, 22 Civic Center Plaza, Santa Ana, Califor-
nia.
PRESENT
ABSENT
John Acosta
Daniel E. Griset
Wilson Hart
P. Lee Johnson
Robert W. Luxembourger
patricia McGuigan
Daniel H. Young
Others in attendance:
Robert C. Bobb, City Manager
Rex Swanson, Deputy City Manager/Development
Edward Cooper, City Attorney
Janice Guy, Clerk of the Council
David N. Ream, Executive Director/Economic Development
APPOINTMENT OF OFFICERS
A motion was made by Mr. Luxembourger, seconded by Mr. Young and
carried unanimously (7:Ø) to:
1.
Appoint Mayor Griset as Chairman of the Community Redevelopment
Agency.
2.
Appoint Vice Mayor Johnson as Vice Chairman of the Community
Redevelopment Agency.
ADJOURNMENT
There being no further business before the Community Redevelopment
Agency, the meeting was adjourned at 8:11 P.M.
Re~ ~ Dan ie~f:--Let
Executive Director Chairman
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 20, 1984
The Regular Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Chairman
Luxembourger at 5:49 PM, in the City Council Chambers, 22
Civic Center Plaza, Santa Ana, California. After the Pledge
to the Flag and the Invocation given by Chairman
Luxembourger, roll was called:
PRESENT
ABSENT
John Acosta
Daniel Griset, Vice Chairman
P. Lee Johnson
Robert Luxembourger, Chairman
patricia MCGuigan
Dan Young
Gordon Bricken
Others in Attendance:
Robert C. Bobb, City Manager
Rex Swanson, Deputy City Manager/Development
Edward Cooper, City Attorney
Janice Guy, Clerk of the Council
David N. Ream, Executive Director/Economic Development
Roger Kooi, I))wntown Development Commission Director
Robyn Simpson, Development Manager
Christine Boyer, stenographic Clerk
MINUTES
A motion was made by Mr. Acosta, seconded by Mrs. McGuigan
and carried by a vote of 6:0 to approve the Minutes of the
Regular Meeting held on October 16, 1984.
AGREEMENTS - AMENDMENT TO AGREEMENT WITH PROPERTY CORRESPON-
DENTS (REGIONAL TRANSPORTATION CENTER)
With a short comment by Chairman Luxembourger regarding the
need for additional data, the Agency passed the recommenda-
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tion to approve an amendment to the Agreement with Property
Correspondents increasing the hourly compensation rates
effective OCtober 16, 1984 for extended services, not to
exceed the maximum contract limits on a motion by Mr. Griset,
seconded by Mr. Young and carried by a vote of 6:0.
REPORTS - ULI/UIG DOWNTOWN DEVELOPMENT STUDY
After a brief introduction by Deputy City Manager, Rex
Swanson, a video tape was presented to the Agency members and
the audience explaining the two-phase study of the ULI/UIG
Downtown Development. A motion was made by Mr. Young,
seconded by Mr. Griset, and carried by a vote of 6:0 to
receive and file the ULI/UIG Downtown Development Study.
ORAL COMMUNICATIONS - EXEMPTING PROPERTY FROM ACQUISITION BY
EMINENT DOMAIN
A motion was made by Mr. Griset, seconded by Mr. Johnson and
carried by a 6:0 vote to adopt Resolution 84-19: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA EXEMPTING PROPERTY LOCATED AT 2720-2756 NORTH
MAIN STREET FROM ACQUISITION BY EMINENT DOMAIN.
ADJOURNMENT
no further business to come before the Agency,
was adjourned at 6:10 P.M. to the Downtown
Commission immediately following this meeting,
There being
the meeting
Development
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Executive Director
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DOWNTOWN
MINUTES
REGULAR JOINT MEETING
DEVELOPMENT COMMISSION/COMMUNITY
SANTA ANA, CALIFORNIA
NOVEMBER 20, 1984
REDEVELOPMENT AGENCY
The Regular Joint Meeting of the Downtown Development
Commission/Community Redevelopment Agency was called to order
by Chairman Luxembourger at 6:13 PM in the City Council
Chambers, 22 Civic Center Plaza, Santa Ana, California. Roll
had been called previously and answered as follows:
PRESENT
ABSENT
John Acosta
Daniel Griset, Vice Chairman
P. Lee Johnson
Robert Luxembourger, Chairman
patricia McGuigan
Scott Morgan (ex-officio alternate)
Dan Young
Gordon Bricken
Others in Attendance:
Robert C. Bobb, City Manager
Rex Swanson, Deputy City Manager/Development
Edward Cooper, City Attorney
Janice Guy, Clerk of the Council
Dav id N. Ream, Executive Director, Economic Development
Roger A. Kooi, Downtown Development Commission Director
Robyn Simpson, Development Manager
Christine Boyer, Stenographic Clerk
MINUTES
A motion was made by Mrs. McGuigan seconded by Mr. Johnson,
and carried by a 7:0 vote to approve the minutes of the
Regular Joint Meeting held on October 23,1984, and the
adjourned Regular Joint Meeting held on October 24,1984.
AGREEMENTS
A motion was made by Mr. Young, seconded by Mrs. McGuigan,
and carried 7:0 to approve an agreement with Mark Briggs and
Associates, Inc. for preparation of an Urban Development
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Action Grant application in conjunction with the development
of the A-8 site.
EXTENSION OF MANAGEMENT AGREEMENT
A motion was made by Mrs. McGuigan, seconded by Mr. Johnson,
and carried 7:0 to approve the first amendment to the
management agreement between the City of Santa Ana and
Parking Company of America/California, for the operation of
the f))wntown Parking Garage.
ORAL COMMUNICATIONS
Roger Kooi stated he would like to adjourn the next f))wntown
Development Commission meeting to January 22, 1985 at 7:00 PM
due to December's meeting conflicting with Christmas Day. It
was concurred and agreed upon by all Agency members.
ADJOURNMENT
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There being no further business to come before the
Commission, the f))wntown Development Commission meeting was
adjourned at 6:17 PM to Tuesday, January 22, 1984 at 7:00 PM,
and the Redevelopment Agency meeting was adjourned to a joint
meeting with the City Council on this same day at 7:30 PM in
the Council Chambers.
Cl/k:L-
David N. Ream
Executive Director/
Economic Development
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. W. L xe bourger
Chairman
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