HomeMy WebLinkAbout04-15-1980MINUTES OF THE JOINT SPECIAL MEETING
OF THE CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA, CALIFORNIA
April 15, 1980
The joint meeting of the City Council and Community Redevelopment Agency
was called to order at 5:05 p.m. by Mayor James E. Ward.. Councilmembers
present were Gordon Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden
Markel, and Harry K. Yamamoto. Also present were City Attorney Keith L.
GOW and Clerk of the Council Janice C. Guy. Councilman Alfred C. Serrato
and City Manager Carl J. Thornton joined the meeting at 5:10 p.m.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Councilman Griset.
PRESENTATIONS BY BOND Andy Hall of Jones, Hall, Hill and
COUNSEL & UNDERWRITER White (bond counsel) provided an
oral description of documents and
the sequential steps of the SB 99
process from selling of the bonds through return on the bonds to bond holders.
Mike Whipple of Miller and Schroeder Municipals (underwriter) presented an
overview of the bond sale in terms of the current economic situation and
stated approximately $260,000 would accrue to the Agency as a result of the
sale. Both firms' representatives responded to questions from the Council.
CA 82
AGREEMENT WITH WESTERN CENTER Following extended discussion by
STAFF DIRECTED Council and action by the Redevel-
opment Agency, the MOTION by
Bricken, seconded by Ward, "to
request the Redevelopment Director to refine Section VIII of the agreement
with Western Center," was amended by Griset and agreed to by the maker of
the motion, to include, "and, if possible, to delete Section VIII from that
agreement, with the issue of rehabilitation of rental housing to be returned
to Council for discussion and policy within 90 days"; and carried on the
following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Ward
Markel, Serrato, Yamamoto
None
A-80-40
RESOLUTION 80-65 &
AMENDMENT OF AGREEMENT
CONTINUED TO APRIL 21
MOTION was made by Bricken,
seconded by Ward, to continue
the following items to April 21,
1980:
RESOLUTION NO. 80-65 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA APPROVING THE ISSUANCE BY THE COMMUNITY
REDEVELOPME~FF AGENCY OF THE CITY OF SANTA ANA OF RESIDENTIAL
MORTGAGE REVENUE BONDS, ISSUE OF 1980, IN A PRINCIPAL A~qOUNT
OF $26,570,004].
CA 82
Amendment of the Agreement of March 29, 1977, by and between
Western Center on Law and Poverty, Legal Aid Society of Orange
County, Community Redevelopment Agency of the City of Santa
Ana, City of Santa Ana and residents in the Housing Clearance
and Replacement Project bounded by Flower to Birch and First
to Third Streets.
A-80-40
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
CITY COUNCIL MINUTES 121 APRIL 15, 1980
EXECUTIVE SESSION
At 7:05 p.m., Council recessed
to executive session for dis-
cussion of personnel matters.
ADJOURNMENT
reported out of executive session.
At 8:15 p.m., the Council recon-
vened and immediately adjourned
by unanimous informal consent
of the Council. No action was
CITY COUNCIL MINUTES
122 APRIL 15, 1980