HomeMy WebLinkAbout01/17/1989
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MINUTES
REGUlAR MEETING
COMMUNITY REDEVELOPMEm AGENCY
JANUARY 17, 1989
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:50 p.m. in the Council Chambers, 22 Civic Center Plaza, Santa Ana.
mmIT
ABSENT
John Acosta, Vice
Daniel E. Griset
Ron May
Patricia McGuigan
Miguel Pulido
Chairman
Daniel H. Young, Chairman
CLOSED SESSION
The meeting adjourned to Closed Session in Room 147 of the Council Chambers at
5:50 p.m.
The Redevelopment Agency recessed to Closed Session, pursuant to Government
Code Section 54956.9(A) to confer with its attorney regarding pending
litigation which has been initiated formally, and to which the Redevelopment
Agency is a party. The title of the litigation is:
Community RedeveloDment A2encv vs
et al.
DeCrona
The Agency Members returned to the Council Chambers at 5:57 p.m.
REPORT FROM CLOSED SESSION
The following settlement was approved:
Community RedeveloDment A2encv vs. DeCrona
et al.
Settlement for loss of business goodwill in the amount of $60,000, plus 8
percent interest, plus $900 in relocation fees.
MINUTES
It was moved by Agency Member McGuigan, seconded by Agency Member May and
carried unanimously (5:0) that the Redevelopment Agency approve the Minutes of
the Regular Meeting held December 20, 1988.
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REIMBURSEMEm FOR CONSTRUCTION OF STORM DRAIN EXTENSION TO THE AUTO MALL
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (5:0) that the Redevelopment Agency authorize payment of
$268,813.80 to Santa Fe Pacific Realty Corporation as reimbursement for
construction of the storm drain extension to the Auto Mall.
GRANTING EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE TO HUTTON DEVELOPMENT FOR
THE A-13 SITE
It was moved by Agency Member Pulido, seconded by Agency Member May and
carried unanimously (5:0) that the Redevelopment Agency grant an extension of
Exclusive Right to Negotiate on the A-13 site with Hutton Development Company,
Inc. to June 30, 1989.
BRISTOL CORRIDOR REPORT TO COUNCIL
Cynthia Nelson, Executive Director/Community Development Agency, commented
that the Bristol Corridor Report to Council was unanimously approved by the
Community Redevelopment Commission at its meeting of January 17, 1989.
Responding to a question from Agency Member McGuigan, Patti Nunn, Project
Manager, stated that the Bristol Corridor Project Area Committee is to receive
the final EIR, Tuesday, January 24, 1989.
It was moved by Agency Member Pulido, seconded by Agency Member May and
carried unanimously (5:0) that the Redevelopment Agency adopt Resolution
No. 89-03 - a resolution approving the Redevelopment Commission's Report to
Council on the proposed Bristol Corridor Redevelopment Plan and authorizing
submittal of the report and the Redevelopment Plan to the City Council.
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 Agenda for the December 20, 1988 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 10 a.m. on December 15, 1988.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 6:05 p.m. to February 21, 1989.
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Chairman
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Cynthia J. NelsorV"
Executive Director/
Community Development Agency
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