HomeMy WebLinkAbout03/17/1992
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CALLED TO ORDER
ATTENDANCE
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Kotion:
MINUTES OF THE REGUlAR IlEETING
OF THE REDEVELOPIIENT AGElilCY OF THE CITY OF
SANTA ANA, CALIFORNIA
JWl.CH 17, 1992
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
5:45 P.K.
REDEVELOPMENT AGENCY MEMBERS
Present:
DANIEL H. YOUNG, Chairman
JOHN ACOSTA
DANIEL E. GRISET
PATRICIA A. KCGUIGAN
ROBERT L. RICHARDSON
Absent:
KIGUEL A. PULIDO, Vice Chairman
and RICK NORTON
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director
Community Development Agency
MINUTES
Approve Minutes.
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY HELD FEBRUARY 18, 1992
MOTION: McGuigan
SECOND: Richardson
VOTES:
AYES:
Acosta, Griset, McGuigan
Richardson and Young
None
NOES:
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'2.A.
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4.A.
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RESOLUTION FOR THE THIRD AMENDMENT TO THE PARTICIPATION AGREEMENT
WITH SANTA ANA VENTURE (MAINPLACE)
Adopt Resolution 92-2 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana approving the Third Amendment to the
Participation Agreement with Santa Ana Venture for the KainPlace
Project.
MOTION: McGuigan
SECOND: Griset
VOTES:
AYES:
Acosta, Griset, McGuigan
Richardson and Young
None
NOES:
EXCLUSIVE RIGHT TO NEGOTIATE WITH THE LE PLASTRIER COMPANY FOR AN
ARTIST STUDIO PROJECT
Grant a 180-day Exclusive Right to Negotiate with The La Plastrier
Company for development of an artist studio project to be located at
the northeast corner of Sycamore and Second Streets.
MOTION: Griset SECOND: McGuigan
VOTES: AYES: Acosta, Griset, McGuigan
Richardson and Young
NOES: None
BRISTOL CORRIDOR PROJECT AREA COMMERCIAL LOAN AND REBATE PROGRAMS
Approve an Appropriation Adjustment recognizing $50,000 in
unanticipated revenue in the Bristol Corridor Project Area and
appropriating same to the commercial loan and rebate project.
MOTION: Richardson SECOND: Young
VOTES:
AYES:
Acosta, Griset, KcGuigan
Richardson and Young
None
NOES:
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MARCH 17, 1992
REDEVELOPMENT AGENCY MINUTES
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6.A.
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7.A.
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AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 205 WEST
CIVIC CENTER DRIVE
1.
Approve an Appropriation Adjustment recognizing $650,000
in unanticipated revenue in the housing set-aside fund
and appropriating same to the YMCA Acquisition Project.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an Agree-
ment with the YMCA of Orange County for the acquisition
of real property located at 205 West Civic Center Drive.
MOTION: McGuigan
SECOND: Young
VOTES:
Acosta, Griset, McGuigan
and Young
AYES:
Agency Member Richardson abstained due to a conflict of interest.
NOES:
None
LOAN GUARANTEE FOR JEEP/EAGLE
Approve a loan gusrantee in the amount of $90,000 for Paul E. Hobbs,
Jeep/Eagle dealer at the Santa Ana Auto Mall, and authorize the
Chairman and the Executive Director to execute the appropriate
documents.
MOTION: McGuigan
SECOND: Richardson
VOTES:
AYES:
Acosta, Griset, KcGuigan
Richardson and Young
None
NOES:
AGENCY SECRETARY REPORT
Instruct the Agency Secretary to enter notice of posting into the
Minutes.
The February 18, 1992 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 9 a.m. on February 14, 1992.
MOTION: Griset SECOND: McGuigan
VOTES: AYES: Acosta, Griset, KcGuigan
Richardson and Young
NOES: None
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MARCH 17, 1992
RED£VELOPMENT AGENCY HIINJTES
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ORAL COMMUNICATIONS/PUBLIC COMMENTS
CLOSED SESSION
None.
ADJOURNMENT
5:47 p.m.
REDEVELOPMENT AGENCY MINUTES
None.
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Cynth a J. N~ll: Executive Director
Community Development Agency
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MARCH 17, 1992