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HomeMy WebLinkAbout08/05/1996 . . . ; MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA AUGUST 5, 1996 CALLED TO ORDER 8:36 P.M. ATTENDANCE Motion: KINUTES Motion: REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman TONY ESPINOZA TOM LUTZ PATRICIA MCGUIGAN LISA MILLS TED R MORENO Absent: ROBERT L. RICHARDSON, Vice Chairman STAFF Present: DAVID REAM, City Manager RICHARD LAY, Acting City Attorney CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: Mills SECOND: Lutz VOTE: AYES: Lutz, McGuigan, Mills, Pulido (Espinoza and Moreno abstained) NOES: ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on July 1, 1996, and the Regular Meeting held on July 16,1996. . . . RECORDING SECRETARY REPORT Hotion: Instruct the Recording Secretary to enter notice of posting into the Hinutes. The July 1, 1996 Agenda for the Adjourned Regular Heeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 10 a.m. on June 28, 1996. The Notice of Adjournment for the July 16, 1996 Regular Heeting of the Community Redevelopment Agency was posted on the door of the Council Chamber.~, 22 Civic Center Plaza at 5:32 p.m. on July 16, 1996. * * * * END OF CONSENT CALENDAR * * * * BUSINESS CALENDAR 1. HOKE KORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM Hotion: 1. Adopt a resolution. Resolution no. 96-4 - A resolution of the Community Redevelop- ment Agency of the CUy of Santa Ana adopting a Mortgage Credit Certificate Program in cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocat:ion Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such alloca- tion to the County of Orange. 2. Direct the Agency Attorney to prepare, and authorize the Chairm¿n and Executive Director to execute, a cooperative agreement between the County of Orange and the Community Redevelopment Agency of the City of Santa Ana to implement a Home Mortgage Finance and Mortgage Credit Certificate Program. MOTION: McGuigan SECOND: Mills VOTE: AYES: Lutz, McGuigan, Mills, Moreno, Pulido (Espinoza abstained) NOES: ORAL COMMUNICATIONS/PUBLIC .COMMENTS: None ¿1~J1ut ~ Cynt ia J. Nel n Executive Director IIEDEVEIDftIEII AGEIICY IIIRUTES -2- AIIGUST 5. 1996