HomeMy WebLinkAbout02/20/1996
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KINUTES OF THE REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 20, 1996
CALLED TO ORDER
7:57 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
LISA MILLS
TED R MORENO
STAFF
Present:
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION:
McGuigan
SECOND:
Richardson
VOTE:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
NOES:
ABSENT:
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on February 5, 1996.
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RECORDING SECRETARY REPORT
Motion:
1.
Motion:
2.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
The February 5,1996 Agenda for the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 10 a.m. on February 1, 1996.
* * * * END OF CONSENT CALENDAR * * * *
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
1.
Adopt a resolution adopting a Home Mortgage Finance and
Mortgage Credit Certificate Program in cooperation with the
County of Orange, and authorizing an application to the
California Debt Limit Allocation Committee for a $5,000,000
allocation for the issuance of Mortgage Credit Certificates
and the transfer of such allocation to the County of Orange.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman 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:
Mills
SECOND:
Richardson
VOTE:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido, Richardson
(Espinoza abstained)
NOES:
ABSENT:
AMENDMENT TO LOAN REPAYMENT AGREEMENT WITH HISTORIC FRENCH PARK
NEIGHBORHOOD ASSOCIATION
Authorize the Executive Director to amend the loan repayment terms
with the Historic French Park Neighborhood Association for the
development of the property located at 820 North Lacy Street to allow
for a short payoff of the loans, with a maximum loss to the Agency
not to exceed $12,000.
MOTION:
Richardson
SECOND:
McGuigan
VOTE:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
AYES:
NOES:
ABSENT:
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FEBRUARY 20. 1996
REDEVELOHIEIIT AGEIICY M1IIUTES
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3.
JOINT BANKRUPTCY AGREEMENT FOR RESOLUTION OF CLAIMS AGAINST THE
COUNTY OF ORANGE
Motion:
Continue to February 26, 1996.
MOTION:
Pulido
SECOND:
Moreno
VOTE:
AYES:
Lutz, McGuigan, Moreno, Pulido
(Espinoza, Mills, Richardson abstained)
NOES:
ABSENT:
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
ADJOURNMENT
The meeting adjourned at 7:58 p.m. to February 26, 1996 at 6 p.m.
in the City Council Chambers, 22 Civic Center Plaza, Santa Ana.
c~~ve Director
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REDEVELOPMElIT AGElICY MIlIOTES
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FEllRIlARY 20. .99.