HomeMy WebLinkAbout06/20/1989
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MINUTES
REGULAlI. MEETING
COIOOINITY REDEVELOPMENT AGENCY
JUNE 20, 1989
The Regular Meeting of the CollllllUIlity Redevelopment Agency was called to order
at 5:35 p.m. by Vice Chairman Acosta in the Council Chambers, 22 Civic Center
Plaza, Santa Ana, California. Following the Pledge of Allegiance to the Flag,
the roll was called:
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John Acosta, Vice Chairman
Daniel H. Griset (5:39 P.M.)
Ron May
Patricia McGuigan
Miguel A. Pulido
Richards Norton
Daniel H. Young, Chairman
Others in Attendance:
David N. Ream, City Manager
Jan C. Perkins, Deputy City Manager
Robyn Simpson, Assistant City Manager
Edward Cooper, City Attorney
Cynthia J. Nelson, Executive Director/Community Development Agency
David Grosse, Executive Director/Public Works Agency
Josie DeFalla, Bowers Museum
Chris Felix, Hutton Development
Murray Hay, BCE Development
Josie LaQuay, Project Manager
Gordie McKenzie, BCE Development
Alan Loving, Planning & Building Agency
Vicki Uehli, Project Manager
Vera Harrison, Secretary
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It was moved by Agency Member Pulido, seconded by Agency Member McGuigan and
carried unanimously (5:0) to approve the Minutes of the Regular Meeting held
May 16, 1989.
Agency Member Griset arrived at 5:39 p.m.
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BOWERS MUSEUM: EXPANSION AND DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR
BOWERS MUSEUM: EXPANSION (Continued from Kay 16, 1989
Agency Kember McGuigan made a IIOtion, which was seconded by Agency MeJllber
Pulido to continue this item to July 3, and to adjourn this meeting to that
time. Agency MeJllber Norton recolIIISnded amending the IIOtion to continue this
item until after the budget has been approved. Agency Member Pulido commented
that the Kayor requested that this item be continued to the next scheduled
meeting of the Redevelopment Agency. This item was voted upon but failed by a
tie vote of 3:3.
After further discussion, Agency MeJllber Griset made a motion, which was
seconded by Agency MeJllber Kay and carried by majority vote 5:1 (Agency MeJllber
McGuigan opposed) to continue this item to July 18, 1989, the next scheduled
meeting of the Redevelopment Agency.
GRANTING EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE TO HUTTON DEVELOPMENT FOR
THE A-13 SITE (SOtJTHllEST CORNER OF FLOWER AND SANTA ANA BOULEVARD)
Chris Felix, Hutton Development, inforll8d the Agency that approval was given
by the Board of Supervisors for the construction of the forensic science
facility. Mr. Felix thanked the Agency members as well as staff for their
support.
It was IIOved by Agency Member McGuigan, seconded by Agency Member Griset and
carried unanimously (6:0), that the Redevelopment Agency grant Hutton
Development Company a 180-day extension of the Exclusive Right to Negotiate on
the A-13 site.
SUBORDINATION GUIDELINES FOR RESIDENTIAL REHABILITATION LOANS
It was moved by Agency MeJllber McGuigan, seconded by Agency MeJllber Griset and
carried unanimously (6:0), that the Redevelopment Agency approve the proposed
policy guidelines for residentisl rehabilitation loan subordination requests.
MACARTHUR PlACE - STATUS REPORT
Cynthia Nelson, Executive Director/Community Development Agency, introduced
Gordie McKenzie and Murrsy Hay of BCE Development. Mr. McKenzie and Mr. Hay
showed renderings and briefly gsve an update on the KacArthur Place project.
Agency Member Kay left the Council Chambers at 5:55 p.m.
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AGENCY SECRETARY REPORT
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (5:0), that the Redevelopment Agency instruct the Agency
Secretary to enter into the Minutes: Pursuant to Government Code Section
54954,2, the Agende for the May 16, 1989 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 4:30 p.m. on May 12, 1989.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 6:00 p.m.
Cynt~~~ve Director
Community Development Agency
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