HomeMy WebLinkAbout02/22/1994
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CATTII'.D TO ORDER
ATTENDANCE
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 22, 1994
11 P.K.
REDEVELOPMENT AGENCY MEMBERS
Present:
DAN YOUNG, Chairman
MIGUEL PULIDO, Vice Chairman
TOK UJTZ
PATRICIA MCGUIGAN
LISA KILLS
TED R MORENO
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 Kinutes of the Regular Meetings of the CoDUllunity
Redevelopment Agency held January 18 and February 15, 1994.
MOTION:
VOTES:
Pulido
Mills
SECOND:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido, Young
NOES:
None
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AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into
the minutes.
The January 18, 1994 Agenda for the Regular Keeting of the
Community Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 10 a.m. on
January 14, 1994.
The Notice of Adjournment of the February 15, 1994 Meeting of the
CoDUllunity Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 5:32 p.m. on
February 15, 1994.
MOTION:
KcGuigan
SECOND:
Pulido
VOTES:
AYES:
Lutz, KcGuigan, Kills, Koreno, Pulido, Young
NOES:
None
LEASE AMENDMENT FOR SOUTH HAIR OFF-STREET PARKING (1201 SOUTH MAIR STREET)
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Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, a lease addendum with Jeanne
Elberta Tibbits and Judith Lauranne Anderson for real property
located at 1201 South Main Street.
KOTION:
McGuigan
SECOND:
Lutz
VOTES:
AYES:
Lutz, McGuigan, Kills, Moreno, Pulido, Young
NOES:
None
LEASE AMENDMENT FOR SOUTH HAIN OFF-STREET PARKING (606 SOUTH HAIR STREET)
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Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a lease addendum with
Winnie Farrar Triplett for real property located at 606 South
Main Street.
MOTION:
KcGuigan
SECOND:
Pulido
VOTES:
AYES:
Lutz, KcGuigan, Kills, Koreno, Pulido, Young
NOES:
None
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IIEDE1IE1.IIPIE - IlIIIITES
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- 22, 1M
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STUDENT ASSISTED MORTGAGE PROGRAH
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Approve the implementation of the Student Assisted Mortgage
Program.
MOTION:
Moreno
SECOND:
Lutz
VOTES:
AYES:
Lutz, KcGuigan, Kills, Moreno, Pulido, Young
NOES:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
CLOSED SESSION:
None
ADJOURNMENT :
1l:02 p.m.
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Cyn ia ~elson, Executive Director
Community Development Agency
IIEDE1IElDPIEII AGEICY .IIIITES
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- 22, 1994