HomeMy WebLinkAbout07/16/1991
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CALLED TO ORDER
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PLEDGE OF ALLEGIANCE
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KINUTES OF THE REGULAII. lIEETING
OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
JULY 16, 1991
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
5:42 P.K.
REDEVELOPMENT AGENCY MEMBERS
MIGUEL A. PULIDO, Vice
PATRICIA A. MCGUIGAN
ROBERT L. RICHARDSON
JOHN ACOSTA
RICK NORTON
Chairman
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director
Community Development Agency
DANIEL E. GRISET
DAN YOUNG, CHAIRMAN
Approve Minutes.
REGULAR MEETING OF JUNE 18, 1991
MOTION:
Richardson
SECOND:
Norton
VOTES:
AYES:
Acosta, McGuigan, Norton,
Pulido, Richardson
None
NOES:
ABSENT:
Griset and Young
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PUBLIC HEARINGS
2 A.
ADOPT A RESOLUTION AUTHORIZING AND DIRECTING
THE CONDEMNATION OF REAL PROPERTY LOCATED
AT 410 NORTH BROADWAY (AP #398-255-18)
(Continued from the meeting of June 18, 1991)
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Continue this item to August 20, 1991, the
next regularly scheduled meeting of the
Redevelopment Agency.
KOTION:
Richardaon
SECOND:
McGuigan
VOTES:
AYES:
Acosta, McGuigan, Norton,
Pulido, Richardson
None
NOES:
ABSENT:
Griset and Young
2 B.
BIENNIAL REVIEW AND EVALUATION OF THE REDEVELOPMENT
PLANS FOR FISCAL YEARS 1989-90 AND 1990-91
Public hearing to receive and file the Biennial Review and Evaluation of the
Redevelopment Plans for Fiscal Years 1989-90 and 1990-91.
Vice Chairman Pulido opened the public hearing at 5:44 p.m.
Presentation of staff report and staff comments by:
Manager, Community Development Agency.
John Reekstin, Operations
Presentation of written comments by Vera Harrison, Agency Secretary:
None.
There were no speakers on the matter.
The Vice Chairman closed the public hearing at 5:46 p.m.
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Receive and file the Biennial Review and
Evaluation of the Redevelopment Plans for
Fiscal Years 1989-90 and 1990-91.
MOTION:
McGuigan
SECOND:
Richardson
VOTES: AYES: Acosta, McGuigan, Norton,
Pulido, Richardson
NOES: None
ABSENT: Griset and Young
COIMJIIITY REDEVELOPMENT AGENCY
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JULY 16, 1991
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RESOLUTIONS
3. A.
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AGREEMENTS
4. A.
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RESOLUTIONS ESTABLISHING INVESTMENT ACCOUNTS FOR THE
COMMUNITY REDEVELOPMENT AGENCY
Adopt resolutions.
RESOLUTION 91-06 - A resolution of the
Community Redevelopment Agency of the City
of Santa Ana authorizing the Treasurer to
remit funds to the Orange County Treasury
for the purpose of investment by the
Agency.
RESOLUTION 91-07 - A resolution of the
Community Redevelopment Agency of the City
of Santa Ana authorizing the Treasurer to
remit funds to the State Treasurer's Local
Agency Investment Fund for the purpose of
investment.
MOTION:
McGuigan
SECOND:
Richardson
VOTE: AYES: Acosta, McGuigan, Norton,
Pulido, Richardson
NOES: None
ABSENT: Griset and Young
AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY --
211 NORTH MAIN STREET (PROJECT 9140)
(Continued from the meeting of June 18, 1991)
1.
Approve an Appropriation Adjustment
recognizing $125,000 in unanticipated
revenue in the Central City project
area and appropriating same for the
acquisition of the subject property.
2.
Direct the Agency Attorney to prepare,
and authorize the Chairman and
Executive Director to execute, an
agreement with Portola Ventures for
the acquisition of real property
commonly known as 211 North Main
Street, in the amount of $350,000.
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JULY 16, 1991
ClJllU ITY REDEVELOPMENT AGENCY
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4. A. (Continued)
4. B.
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MOTION:
VOTES:
ABSENT:
Richardaon
SECOND:
McGuigan
AYES:
Acosta, KcGuigan, Norton,
Pulido, Richardson
None
NOES:
Griset and Young
AGREEMENT WITH THE COUNTY OF ORANGE FOR REIMBURSEMENT
OF CERTAIN REGIONAL TRANSPORTATION CENTER AREA
SPECIFIC PLAN COSTS
Direct the Agency Attorney to prepare, and
authorize the Chairman and Executive
Director to execute, an agreement with the
County of Orange for reimbursement of
certain Regional Transportation Center
Area Specific Plan costs not to exceed
$81,690.
KOTION:
VOTES:
ABSENT:
FISCAL YEAR 1991-92 ANNUAL BUDGET
5. A.
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McGuigan
SECOND:
Richardson
AYES:
Acosta, McGuigim, Norton,
Pulido, Richardson
None
NOES:
Griset and Young
FISCAL YEAR 1991-92 ANNUAL BUDGET OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
(Continued from the meeting of June 18, 1991)
Approve the FY 1991-92 budget of the
Community Redevelopment Agency of the City
of Santa Ana.
MOTION:
VOTE:
ABSENT:
COMIIJIIITY REDEVELOPMENY AGENCY
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McGuigan
SECOND:
Richardson
AYES:
Acosta, McGuigan, Pulido,
Richardson
Norton
NOES:
Griset and Young
JULY 16, 1991
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INFILL NEW CONSTRUCTION LOAN
6. A.
INFILL NEW CONSTRUCTION LOAN - 2022 SOUTH OAK
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Approve an Infill New Construction Loan to
Aurora Cruz in an amount not to exceed
$75,000 to finance the construction of a
new modular three-bedroom, two-bath,
single-family residence located at 2022
South Oak.
MOTION: McGuigan SECOND: Richardson
VOTES: AYES: Acosta, McGuigan, Norton,
Pulido, Richardson
NOES: None
ABSENT: Griset and Young
Agency Member McGuigan expressed favorable comments regarding the implementa-
tion of the use of modular housing, which will provide long-term housing for
residents of the city of Santa Ana.
KISCELLANEOUS
7. A.
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter
notice of posting into the Minutes.
The June 18, 1991 Agenda was posted on the
door of the Council Chambers, 22 Civic
Center Plaza, at 10 a.m., June 14, 1991.
MOTION:
Richardson
SECOND:
McGuigan
VOTES: AYES: Acosta, McGuigan, Norton,
Pulido, Richardson
NOES: None.
ABSENT: Griset and Young
CLOSED SESSION
None.
REDEVELOPMENT AGENCY MINUTES
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JULY 16, 1991
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ORAL COMMUNICATIONS/PUBLIC COMMENTS
Roger Kooi, Downtown Division Manager, introduced Susan Helper, the newly
hired Project Manager.
Ms. Nelson announced that General Services Agency staff recommended that the
federal courthouse be located in the city of Santa Ana. Final approval is
expected by September.
ADJOURNMENT - 5:48 P.K.
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Director
REDEVELOPMENT AGENCY MINUTES
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JULY 16, 1991