HomeMy WebLinkAbout09/08/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 8, 1998
CALLED TO ORDER
8:19 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
THOMAS E. LUTZ
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
NONE
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
TAKEN OUT OF AGENDA ORDER
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
1.
JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT WITH
SSF, INC. - VOLVO DEALERSHIP
The public hearing opened at 8:19 p.m.
Presentation of staff report and staff comments by Project Manager Vicki
Uehli and then introduced SSF, Inc. President Jim Speck. No written
communications were received and no speakers on the matter. (See
September 8, 1998 City Council Minutes.)
The pubic hearing closed at 8:26 p.m.
Redevelonment Aqencv Action:
Motion:
Adopt a resolution:
RESOLUTION NO. 98-15: A resolution approving a Disposition
and Development Agreement between the Redevelopment Agency and
SSF, Inc., a California corporation.
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MOTION:
Richardson
Lutz
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido,
Richardson
NOES: Moreno
ABSENT:
None
City Council Action:
See September 8, 1998 City Council Minutes.
RECESS - 8:37-8:53 P.M.
The Community Redevelopment Agency session reconvened at 8:53 p.m. with
Agency Member Moreno absent.
Motion:
MINUTES
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
SECOND:
Franklin
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido,
Richardson
NOES: None
ABSENT:
Moreno
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on August 17, 1998 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on August 18, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The August 17, 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 4:18 p.m. on
August 12, 1998.
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SEPTEMBER 8, 1998
REDEVELOPMENT AGENCY MINUTES
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The Notice of Adjournment for the August 18, 1998 Community
Redevelopment Agency Regular Meeting was posted on the door of
the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on
August 18, 1998.
BUSINESS CALENDAR
2.
REPLACEMENT HOUSING PLANS - EAST SANTA ANA BLVD. AND ST. JOSEPH
BALLET PROJECTS
Motion:
1.
Adopt a resolution.
RESOLUTION NO. 98-16: A resolution approving a
Replacement Housing Plan for acquisition of residential
property located at 809, 626 and 628 E. Santa Ana Blvd.
2.
Adopt a resolution.
RESOLUTION NO. 98-17: A resolution approving a
Replacement Housing Plan for acquisition of residential
property located at 1812-1818~ N. Main Street.
MOTION:
McGuigan
Lutz
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido,
Richardson
NOES: None
ABSENT:
Moreno
3.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS -
8097\ EAST SANTA ANA BLVD.
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 809~ East Santa Ana
Boulevard, Santa Ana, and identified as Assessor Parcel Number
398-303-07 from Ramon Garcia for the amount of $91,000 plus
normal closing costs.
MOTION:
McGuigan
SECOND:
Richardson
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido,
Richardson
NOES: None
ABSENT:
Moreno
REDEVELOPMENT AGENCY MINUTES
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SEPTEMBER 8, 1998
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RECESSED TO CITY COUNCIL - 8:54 P.M.
RECONVENED IN CLOSED SESSION - 10:15-10:30 P.M.
CLOSED SESSION REPORT
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Community Redevelopment Agency v. Nikolic
OCSC Case No. 788572
No action was taken out of Closed Session by the Agency.
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
ADJOURNMENT
The meeting adjourned at 10:30 p.m.
REDEVELOPMENT AGENCY MINUTES
4~â>9Jßh-
Cynthia J. Nelson, Executive Director
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SEPTEMBER 8, 1998
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
~ Robert L, Richardson
COUNCILMEMBERS
Tony Espinoza
Brett Franklin
Thomas E, Lutz
Patricia A. McGuigan
Ted R Moreno
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CITY OF SANTA ANA
20 CIVIC CENTER PLAZA' P,O, BOX 1988
SANTA ANA, CALIFORNIA 92702
CITY MANAGER
David N. Ream
CITY ATTORNEY
Joseph w. Fletcher
ClERK OF THE COUNCIL
Janice C. Guy
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON AUGUST 18, 1998 AT
5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO SEPTEMBER 8,
1998 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE
CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED:
August 18, 1998
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Rosa S. Bare1a
Recording Secretary
POSTED: August 18, 1998 - 5: 32 p.m.
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