HomeMy WebLinkAbout05/16/1994
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MAY 16, 1994
CALLED TO ORDER
6:21 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
DAN YOUNG, Chairman
MIGUEL PULIDO, Vice Chairman
TOM LUTZ
PATRICIA KCGUIGAN
LISA MILLS
TED R MORENO
ROBERT L. RICHARDSON
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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
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Motion:
Approve the Minutes of the Special Meeting of the CoImlUIlity
Redevelopment Agency held on Aprfl18, 1994 and the Regular
Meeting held April 19, 1994.
MOTION: McGuigan
SECOND:
Pulido
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into
the minutes.
The April 18, 1994 Agenda for the Special Meeting of the
Community Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 9 a.m. on April 11,
1994.
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The Notice of Adjournment of the April 19, 1994 Meeting of the
CoD11JlU11ity Redevelopment Agency was posted on the door of the
CoWlcil Chambers, 22 Civic Center Plaza, at 5:32 p.m. on
April 19, 1994.
MOTION: McGuigan
SECOND:
Richardson
VOTES:
AYES:
Lutz, KcGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
MODIFICATIONS TO THE SUBSTANTIAL REHABILITATION AND NEW CONSTRUCTION
n22lWI
Motion:
1.
Authorize the proposed modifications to the Substantial
Rehabilitation and New Construction Program.
2.
Authorize the Executive Director of the CoD11JlU11ity
Redevelopment: Agency to implement the program, and execute
all required documents consistent with the approved program
standards.
MOTION:
SECOND:
Young
Lutz
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
YMCA BUILDING - BID AWARD FOR ASBESTOS ABATEMENT (PROJECT 7019)
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1.
Approve a Funding Analysis with a total estimated project
cost of $81,000.
2.
Award the base bid, plus Alternate No.1, and authorize the
Chairman and the Execut:ive Director to execute, a contract
with Tri Span, Inc., the lowest responsive bidder, in the
amoWlt of $51,347 for asbestos abatement at the YMCA
Building.
MOTION: Pulido
SECOND:
Lutz
VOTES:
AYES:
Lutz, KcGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
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MY 16. 1*
REDEVELOPIEI' AGEICY "IllITES
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DISCOVERY SCIENCE CENTER MEMORANDUM OF UNDERSTANDING
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Direct the Agency Attonley to prepare, and authorize the Chairman
and Executive Director to execute, a Memorandum of Understanding
with the Board of Directors of the Discovery Museum of Orange
County covering the development of the Discovery Science Center.
MOTION: Pulido
SECOND:
McGuigan
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
CIVIC CENTER BARRIO HOUSING CORPORATION MYRTLE STREET ACOUISITIONS
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1.
Approve a deferred payment loan in the S11IOunt of $472,708 to
Civic Center Barrio Housing Corporation for the rehabilita-
tion of three separate six-unit apartment buildings located
on Myrtle Street within the Weed and Seed target area.
2.
Direct the Agency Attonley to prepare, and authorize the
Executive Director to execute, a loan agreement and all other
required documents, which will acco/lJlDOdate the loan with
affordable requirements consistent with state redevelopment
law.
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MOTION:
McGuigan
SECOND:
Pulido
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
LEASE AGREEMENT FOR THE NEIGHBORHOOD IMPROVEMENT "YES" PROGRAM
1426 EAST WILSHIRE
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Direct the Agency Attonley to prepare, and authorize the Chairman
and the Executive Director to execute, a lease agreement with
Pacific West Property Management Company for industrial space
located at 1426 East Wilshire.
MOTION: Lutz SECOND: Pulido
VOTES: AYES: Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES: None
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REDEVELOPIEIIT AGEJlCY IIIIRITES
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MY 16. 1994
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ORAL COMMUNICATIONS/PUBLIC COMMENTS:
CLOSED SESSION:
None
ADJOIIRNKENT :
6:30 p.m.
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IIBInEUIFIEIIT MEICY IlIIIITES
None
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MY 16. 1M