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Home My WebLink About10/19/1998 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA OCTOBER 19, 1998 CALLED TO ORDER ATTENDANCE Motion: MINUTES Motion: 7:08 P.M. REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman ROBERT L. RICHARDSON, Vice Chairman BRETT FRANKLIN THOMAS E. LUTZ TED R MORENO PATRICIA A. MCGUIGAN Absent: TONY ESPINOZA STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA NELSON, Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: McGuigan SECOND: Pulido VOTE: AYES: Franklin, Lutz, McGuigan, Pulido, Richardson NOES: None ABSENT: NON-VOTE: Espinoza Moreno ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on October 5, 1998. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The October 5, 1998 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 4:05 p.m. on September 30, 1998. The Notice of Adjournment for the October 5, 1998 Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 8:40 a.m. on October 6, 1998. BUSINESS CALENDAR 1. PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 1235 S. PARTON Staff requested a continuance for 30 days at the request of the proposed purchaser. Motion: Continue to November 16, 1998 Agency meeting. MOTION: McGuigan SECOND: Franklin VOTE: AYES: Franklin, Lutz, McGuigan, Pulido, Richardson NOES: None ABSENT: NON-VOTE: Espinoza Moreno 2. APPROPRIATION ADJUSTMENT - MAINPLACE REFUNDING BONDS Motion: Approve an appropriation adjustment recognizing $19,105,000 in unanticipated bond refunding revenue and allocating same for the refunding of the 1989 Series E MainPlace Tax Allocation Bonds. MOTION: McGuigan SECOND: Richardson VOTE: AYES: Franklin, Lutz, McGuigan, Pulido, Richardson NOES: None ABSENT: NON-VOTE: Espinoza Moreno REDEVELOPMENT AGENCY MINUTES -2 - OCTOBER 19, 1998 . . . 3. CONTRACT AWARD FOR ARTISTS VILLAGE SIDEWALK IMPROVEMENTS - DAMON CONSTRUCTION CO. Motion: 1. Award a contract to Damon Construction Co., the lowest responsive bidder, in accordance with unit bid prices for the base bid and add-on alternates, for the amount of $59,857 for Artists Village sidewalk improvements. 2. Approve a Funding Analysis with a total estimated construction cost of $89,000. MOTION: SECOND: Richardson Lutz VOTE: AYES: Franklin, Lutz, McGuigan, Pulido, Richardson NOES: None ABSENT: NON-VOTE: Espinoza Moreno 4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS COVERING 2034 AND 2038 NORTH BUSH, AND 630 NORTH GARFIELD Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 2034 North Bush Street, Santa Ana, and identified as Assessor Parcel Number 003-113-03 from Albert David Cutler for the amount of $62,000 plus normal escrow and closing costs. 1. 2. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 2038 North Bush Street, Santa Ana, and identified as Assessor Parcel Number 003-113-36 from Albert David Cutler for the amount of $50,000 plus normal escrow and closing costs. 3. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 630 North Garfield Street, Santa Ana, and identified as Assessor Parcel Number 398-312-19 from Julio and Natividad Brito for the amount of $125,000 plus normal escrow and closing costs and for an amount not to exceed $25,000 for relocation costs. REDBVELOPHENT AGENCY MINUTES -3 - OCTOBER 19, 1998 . . . MOTION: Franklin SECOND: Richardson VOTE: AYES: Franklin, Lutz, McGuigan, Pulido, Richardson NOES: None ABSENT: NON-VOTE: Espinoza Moreno ORAL COMMUNICATIONS/PUBLIC COMMENTS REDEVELOPMENT AGENCY MINUTES None adjourned at 7:13 p.m. ~ 9hh-- Cynthia J. Nelson, Executive Director -4- OCTOBER 19, 1998 MAYOR Miguel A. pundo MAYOR PRO TEM .Robert L., Richardson ')UNCILMEMBERS Tony Espinoza Bre" Franklin Thomas E, Lutz Patricia A. McGuigan Ted R Moreno ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY ATTORNEY Joseph w. Fletcher CLERK OF THE COUNCIL Janice C. Guy 20 CIVIC CENTER PLAZA. P,O. BOX 1988 SANTA ANA, CALIFORNIA "270J NOTICE OF ADJOURNMENT ?O&íf-{J /01 ~ Nð -f g: /fO¡h1J YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON OCTOBER 5, 1998 AT 6 P.M. WAS. ADJOURNED TO OCTOBER 19, 1998 AT 6:15 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE POLICE BUILDING COMMUNITY ROOM, 60 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: October 6, 1998 ~ Rosa S. Barela Recording Secretary .