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HomeMy WebLinkAbout10/20/1992 .. . . CALLED TO ORDER ATTENDANCE LA. Kotion: KINUTES OF THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA OCTOBER 20, 1992 CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:39 P.M. REDEVELOPMENT AGENCY MEMBERS Present: DANIEL H. YOUNG, Chairman MIGUEL A. PULIDO, Vice Chairman JOHN ACOSTA PATRICIA A. MCGUIGAN RICK NORTON ROBERT L. RICHARDSON Absent: DANIEL E. GRISET STAFF Present: DAVID N. REAM, City Manager EDWARD J. COOPER, City Attorney CYNTHIA J. NELSON, Executive Director Community Development Agency Absent: DEBRA KURITA, Assistant City Manager MINUTES Approve Minutes. REGULAR MEETING OF THE REDEVELOPMENT AGENCY HELD SEPTEMBER 15, 1992 MOTION: Richardson SECOND: Pulido VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Richardson, Young NOES: None . . . 2.A. Kotion: 3.A. Kotion: 4.A. ~ EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE WITH THE LE PLASTRIER COMPANY FOR THE ARTIST STUDIO PROJECT Award a 180-day extension to the Exclusive Right to Negotiate with the La Plastrier Company for the Artist Studio Project. MOTION: Pulido SECOND: McGuigan VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Richardson, Young NOES: None HOME KORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM 1) Adopt a resolution: Resolution 92-13 - A resolution adopting a Home Mortgage Finance & Mortgage Credit Certificate Program in cooperation with the County of Orange, and authorizing an application to the California Debt Limit Allocation Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such alloca- tion to the County of Orange. 2) Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, a cooperative agreement between the County of Orange and the Community Redevelopment Agency of the City of Santa Ana to implement a Home Mortgage Finance and Mortgage Credit Certificate Program. MOTION: McGuigan SECOND: Norton VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Richardson, Young NOES: None LOAN FOR JEEP/EAGLE Approve a loan in the amount of $80,000 for Paul E. Hobbs, Jeep/Eagle dealer at the Santa Ana Auto Mall, and authorize the Agency Chairman and the Executive Director to execute the appropriate documents. MOTION: Richardson SECOND: McGuigan VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Richardson, Young NOES: None -2- IICTCIIEII 20, 1992 REDEVELOPIEMT AGEJIC1' "IllITES . . . 4.B. LOAN FOR SANTA ANA HONDA Motion: Approve a loan to Santa Ana Honda in the amount of $150,000, and a rent guarantee not to exceed $200,000, to assist in the purchase of the Mazda site at the Santa Ana Auto Mall. MOTION: Richardson SECOND: Pulido VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Richardson, Young NOES: None 5.A. AGENCY SECRETARY REPORT Kotion: Instruct the Agency Secretary to enter notice of posting into the Minutes. The September 15, 1992 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on September 11, 1992. MOTION: McGuigan SECOND: Pulido VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Richardson, Young NOES: None ORAL COMMUNICATIONS/PUBLIC COMMENTS: None CLOSED SESSION: None ADJOURNMENT: 5:42 p.m. ~ ~~~ Cyn hia J. Ne on, Executive Director Community Development Agency REDEVELOI'IENT AIòEIICY IlIIIITES -3- OCTIIIER ZO, 1992 -