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Home My WebLink About06/20/1994 . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JUNE 20, 1994 CALLED TO ORDER 8:25 P.M. ATTENDANCE . IW!IlII§. .If2tlœ.L REDEVELOPMENT AGENCY MEMBERS Present: DAN YOUNG, Chairman KIGUEL PULIDO, Vice Chairman TOM LUTZ PATRICIA KCGUIGAN LISA MILLS TED R KORENO Absent: ROBERT L. RICHARDSON 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 Hinutes of the Adjourned Regular Heeting of the Collll1lU1Jity Redevelopment Agency held on Hay 16, 1994 and the Regular Heeting held Hay 17,1994. KOTION: McGuigan SECOND: Lutz VOTES: Lutz, McGuigan, Mills, Koreno, Pulido, Young AYES: NOES: None AGENCY SECRETARY REPORT .If2tlœ.L . Instruct the Agency Secretary to enter notice of posting into the minutes. The Hay 16, 1994 Agenda for the Adjourned Regular Heeting of the Collll1lU1Jity Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on Hay 13, 1994. . The Notice of Adjournment of the Hay 17, 1994 Heeting of the COlmlIJI1ity Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 5:32 p.m. on Hay 17,1994. KOTION: McGuigan SECOND: Lutz VOTES: AYES: Lutz, KcGuigan, Kills, Koreno, Pulido, Young NOES: None JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL RESOLUTIONS DETERMINING THAT ROSITA PARK IKPROVEKENTS AND DOWNTOWN ACQUISITIONS BENEFIT PROJECT AREAS The public hearing opened at 8:25 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. The public hearing closed at 8:28 p.m. If2tlm1&. . . Adopt ~o resolutions: 1) Resolution 94-1 - A resolution of the Community Redevelopment Agency of the City of Santa Ana determining that the construction of a recreation center in Rosita Park is of benefit to the Santa Ana North Harbor Boulevard Redevelopment Project Area, that no other reasonable means of financing construction of said recreation center is available to the City and that the use of Agency funds for construction of said recreation center will assist in the elimination of one or more blighting conditions; and authorizing the COlmlIU1ity Redevelopment Agency of the City of Santa Ana to pay a portion of the cost of construction of said recreation center. 2) Resolution 94-2 - A resolution of the Community Redevelopment Agency of the City of Santa Ana determining that the funding of the acquisition and rehabilitation of the Southern Counties Gas Company property and the Grand Central property, located in the City of Santa Ana Redevelopment Project. are of benefit to the Santa Ana South Hain Street Redevelopment Project, that no other reasonable means of financing acquisition and rehabilitation of such properties is -2- .lIE 211, 19IK IIBIE1IELIJIIIEIIT AIõEIICY IIIIllTES . available t:o t:he C!t:y of Sant:a Ana, and t:hat: t:he use of funds from t:he Sout:h Main St:reet: Redevelopment: project: for the acqulslt:lon and rehabIIltat:lon of such propertIes wIll assIst In t:he el1minat:lon of one or more bl1ght:1ng condlt:lons in t:he Sant:a Ana South MaIn St:reet: Redevelopment: Project:. MOTION: Mills SECOND: Moreno VOTES: AYES: Lutz, McGuigan, Mills, Moreno, Pulido, Young NOES: None NONPROFIT POOL LOAN TO HISTORIC FRENCH PARK FOR 820 NORTH LACY lf2tlml&. 1) Approve a loan t:o Hlst:orlc French Park Assoclat:lon for a project: locat:ed at: 820 North Lacy In an amount: not: t:o exceed $35,000. 2) DIrect: t:he Agency At:t:orney t:o prepare, and authorIze the Execut:lve Dlrect:or of t:he COIIIIIIUl1It:y Development: Agency t:o execut:e, all agreements and document:s relat:ed t:o t:hls loan. MOTION: Pulido SECOND: Kills VOTES: AYES: Lutz, McGuigan, Mills, Moreno, Pulido, Young . NOES: None AGREEMENT FOR ACOUISITION OF REAL PROPERTY AND BSCROW INSTRUCTIONS --1826 NORTH MAIN STREBT lf2tlml&. DIrect: the Agency At:t:orney t:o prepare, and authorIze the ChaIrman and Execut:lve Dlrect:or t:o execut:e, an agreement: for the acqulslt:lon of real property and escrow inst:ruct:lons acquIrIng t:he real propert:y locat:ed at: 1826 North Main St:reet:, Sant:a Ana, Assessor Parcel No. 002-163-24 from ShIrley Spencer and Beverly Poche for $102,500. MOTION: Mills SECOND: Pulido VOTES: AYES: Lutz, McGuigan, Mills, Moreno, Pulido, Young NOES: None . IIEDEVEUIPIIEII AGEJIC1' .IIIITES -3- ... 211, 1M . BOWERS MUSEU!( - - - AGREEMENT FOR PROJECT AND CONSTRUCTION HANAGEMENT SERVICES FOR THE CHILDREN'S MUSEUM CENTER ~ Direct the Agency Attorney to prepare, end authorize the Chairman and Executive Director to execute, an agreement with Nello Project/Construction Management, Inc., for project and construc- tion management services for the Children's Museum Center for a fee not to exceed $1.00 (One Dollar). MOTION: McGuigan SECOND: Koreno VOTES: AYES: Lutz, KcGuigan, Kills, Koreno, Pulido NOES: None ABSTAIN: Young BOWERS MUSEUM u- AGREEMENT FOR DEVELOPMENT AND QPERATION OF THE CHILDREN'S MUSEUM CENTER ~ Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement with the Bowers Museum Corporation for the development and operation of the Children's Museum Center at 1802 North Main Street, Santa Ana. . MOTION: McGuigan SECOND: Kills VOTES: AYES: Lutz, McGuigan, Mills, Koreno, Pulido NOES: None ABSTAIN: Young RESIDENTIAL ACQUISITION AND LEASE PROGRAM ~ Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, an agreement with the Housing Authority authorizing the sale of Agency-owned property to the Housing Authority for implementation of the Housing Authority Residential Acquisition and Lease Program. MOTION: Pulido SECOND: Moreno VOTES: AYES: Lutz, McGuigan, Mills, Koreno, Pulido, Young NOES: None . IIBIE1IELIIPIEI MEIIC1' IIIIIJTES -4- ollIE 20, 1~ . . . FISCAL YEAR 1994-95 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ~ Approve the FY 1994-95 budget of the Col1ll1lU1lity Redevelopment Agency of the City of Santa Ana as identified in the City of Santa Ana's Annual Budget for 1994-95. MOTION: Pulido SECOND: Mills VOTES: AYES: Lutz, McGuigan, Mills, Moreno, Pulido, Young NOES: None ORAL COMMUNICATIONS/PUBLIC COMMENTS' None CLOSED SESSION: None ADJOtJl!NMENT: 8:32 p.m. ~ I~ -A ' ~ ~~~ Cynthia J. Nelso~, Executive Director Community Development Agency IIEDEVElIIPIEII AGEJICY IlIIIITES -5- .DE 211, ,~