HomeMy WebLinkAbout05/18/1993
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CALLED TO ORDER
ATTENDANCE
MINUTES
Motion:
MINUTES OF THE REGULAR MEETING
OF THE REDEVELOPMENT AGENCY
SANTA ANA. CALIFORNIA
MAY 18, 1993
5:35 P.M.
REDEVELOPMENT AGENCY MEMBERS
Present:
DAN YOUNG, Chairman
TOM LUTZ
LISA MILLS
TED R.MORENO
ROBERT L. RICHARDSON
Absent:
MIGUEL PULIDO, Vice Chairman
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
Approve the Minutes of the Joint Special Meeting of the
Redevelopment Agency/City Council held April 19, 1993 and the
Regular Meeting of the Redevelopment Agency held April 20, 1993.
MOTION:
VOTES:
Richardson
AYES:
NOES:
SECOND:
Lutz
Lutz, Mills, Moreno, Richardson, Young
None
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AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE HISTORIC FRENCH
PARK NEIGHBORHOOD ASSOCIATION
Kotion:
Direct the Agency Attorney to prepare, and authorize the Agency
Chairman and Executive Director to execute, an amendment to the
Disposition and Development Agreement with the Historic French Park
Neighborhood Association.
MOTION:
Richardson
Moreno
SECOND:
VOTES:
Lutz, Mills, Moreno, Richardson, Young
AYES:
NOES:
None
PARKING
LEASE,
SPACE,
LOAN
AND
BUILDERS EXCHANGE BUILDING
KODIFICATION AGREEMENTS
LOT
PARKING
Motion:
Direct the Agency Attorney to prepare, and authorize the Agency
Chairman and the Executive Director to execute:
1.
A Lease Agreement for the lease of an Agency parcel to Barco
Parking Association for improvement as a parking lot.
2.
A Parking Space Agreement for the permanent provision of 50
parking spaces to the owners of the Builders Exchange
building.
3.
A Loan Modification Agreement substituting a new Promissory
Note of the Builders Exchange Association to the Agency as
beneficiary in place of the 1988 Note.
Subject to the following: (a) Horton, Barbaro and Reily
agreeing to remain as tenants in the subject property for at
least five years from execution of these agreements; and (b)
any costs borne by the Agency will not be considered a future
cost to the Artist LivejWork Project.
MOTION:
Richardson
Moreno
SECOND:
VOTES:
AYES:
Lutz, Mills, Moreno, Richardson, Young
NOES:
None
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MY 1S. 1993
REDEVELCI'IEIIT AGEICY "IllITES
t
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COMMUNITY FACILITIES IMPROVEMENT PLAN--PASS-THROUGH AGREEMENT WITH THE
COUNTY OF ORANGE
Motion:
Direct the Agency Attorney to prepare, and authorize the Agency
Chairman and the Executive Director to execute, a pass-through
agreement with the County of Orange, the Orange County Flood Control
District and the County of Orange Harbors, Beaches and Parks County
Service Area No. 26 for the Community Facilities Improvement Plan
Project Area.
MOTION:
Mills
Moreno
SECOND:
VOTES:
Lutz, Mills, Moreno, Richardson, Young
AYES:
NOES:
None
COMMUNITY FACILITIES IMPROVEMENT PLAN- -PASS-THROUGH AGREEMENTS WITH VARIOUS
AGENCIES
Motion:
1.
Kotion:
2.
Motion:
3.
Direct the Agency Attorney to prepare, and authorize the Agency
Chairman and the Executive Director to execute, a pass-through
agreement with the Orange County Sanitation Districts Nos. 1, 2, 3 and
7 for the Community Facilities Improvement Plan Project Area.
Direct the Agency Attorney to prepare, and authorize the Agency
Chairman and the Executive Director to execute, pass-through
agreements with the Orange County Vector Control District, Irvine
Ranch Water District, the Orange County Cemetery District, the Orange
County Transit District, Saddleback Community College, and Coastline
Community College for the Community Facilities Improvement Project
Area.
Adopt Resolution No. 93-14 - A resolution of the Community Redevelop-
ment Agency of the City of Santa Ana approving a tax increment pass-
through agreement with the Santa Ana Unified School District with
regard to the South Main Street Redevelopment Project.
MOTION:
Mills
Richardson
SECOND:
VOTES:
Lutz, Mills, Moreno, Richardson, Young
AYES:
NOES:
None
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MY 18, 1993
REDEVELDPIIEMr AGEIICT MIIIITES
I
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AGENCY SECRETARY REPORT
Motion:
Instruct the Agency Secretary to enter notice of posting into
the minutes.
The April 19, 1993 Agenda for the Joint Special Meeting of the
Community Redevelopment Agency/City Council was posted on the door
of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on
April 16. 1993.
The Notice of Adjournment for the Community Redevelopment Agency
Meeting of April 20, 1993 was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 5:35 p.m. on April 20, 1993.
MOTION:
Richardson
SECOND:
Mills
VOTES:
AYES:
Lutz, Mills, Moreno, Richardson, Young
NOES:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
CLOSED SESSION:
None
ADJOURNMENT:
5:38 p.m.
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Cyn ia J. Ne son, Executive Director
Community Development Agency
REDEVELCPIIEIT AGEICY IIIIIITES
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IlAY 18, 1993