HomeMy WebLinkAbout12/19/1994
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KINUTES or THE ADJOURNED REGULAR JlEETING
or THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 19, 1994
CALLED TO ORDER
6:18 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
LISA KILLS
TED R MORENO
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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
REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
JOINT PUBLIC HEARING
1.
ACQUISITION AND LEASE OF 801C NORTH BROADWAY -- TALLER SAN JOSE
The public hearing opened at 6:20 p.m. Executive Director/Community
Development Agency Cynthia Nelson provided staff report. There were no
written comments or speakers in favor of or opposed to this action.
RedeveloDment A2encv Action:
If£tiœ¿
1)
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an Agreement
for the acquisition of BO1C North Broadway from the County of
Orange.
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2)
Adopt Resolution 94-11 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana approving the
lease of property located at BOIC North Broadway to Taller
San Jose.
MOTION:
Richardson
SECOND:
HcGuigan
varES:
AYES:
Espinoza, Lutz, HcGuigan, Hills, Horeno, Pulido,
Richardson
NOES:
None
The public hearing closed at 6:21 p.m.
Redeveloument ARencv Session
IWi!!Di
~
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Approve the Hinutes of the Regular Heeting of the Community
Redevelopment Agency held on November 15, 1994 and the Adjourned
Regular Heeting held on November 21,1994.
MOTION:
SECOND:
HcGuigan
Lutz
varES:
AYES:
Espinoza, Lutz, HcGuigan, Hills, Horeno, Pulido,
Richardson
NOES:
None
RECORDING SECRETARY REPORT
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Instruct the Recording Secretary to enter notice of posting into
the Hinutes.
The Notice of Adjournment of the November 15,1994 Regular
Heeting of the Community Redevelopment Agency was posted on the
door of the Council Chembers, 22 Civic Center Plaza, at 5:32 p.m.
on November 15, 1994.
The November 21,1994 Agenda for the Adjourned Regular Heeting of
the Community Redevelopment Agency was posted on the door of the
Council Chembers, 22 Civic Center Plaza, at 1 p.m. on
November 18,1994.
HarION:
SECOND:
Richardson
HcGuigan
varES:
AYES:
Espinoza, Lutz, HcGuigan, Hills, Horeno, Pulido,
Richardson
NOES:
None
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DEŒIIIEII 19. '*
IIEDE1IELCIPIIEIIT AGEIIC'f IIIIIITES
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2.
ANNUAL REPORT FOR FY 1993-94
I12tl9D..L.
Approve the Annual Report for FY 1993-94 consisting of:
1.
The Annual Audit Report as prepared by Peat Harwick.
2.
The Annual Report of Financial Transactions.
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement.
MOTION:
McGuigan
SECOND:
Espinoza
VOTES:
Espinoza, Lutz, McGuigan, Kills, Moreno, Pulido,
Richardaon
AYES:
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
ADJOURNMENT :
6:23 p.m.
Director
IIEDE1IEUIPIIEI AIòÐC1' IIIIIITES
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