HomeMy WebLinkAbout02/02/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 2, 1998
CALLED TO ORDER
9:31 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
BRETT FRANKLIN
THOMAS E. LUTZ
PATRICIA A. MCGUIGAN
TED R MORENO
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
Richardson
SECOND:
VOTE:
AYES: Franklin, Lutz, McGuigan, Pulido, Richardson
NOES: Moreno
ABSENT:
Espinoza
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on January 20, 1998 and
Minutes of the Regular Meeting of the community Redevelopment
Agency held on January 20, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
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The January 20, 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 2:55 p.m.
on January 14, 1998.
The Notice of Adjournment for the January 20, 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 January 20, 1998.
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
adjourned at 9:32 p.m.
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cynthia. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
-2-
FEBRUARY 2, 1998
MAY' ) ~
,\\;"",'1'1, hd;c!o
MAYOR PRO TEM
Rohon L, R;c!wehon
COUNCILMEMBERS
eTons ESP;'.'oz"
Beett Feankl;n
Thom" E Lutz
P,"';c;a A. McGu;gan
Ted R Moceno
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CITY OF SANTA ANA
CITY MANACFR
Day;d N, Ream
CITY ATTORNEY
loseph w. fletche,
CLERK OF THE COUNCIL
lan;ce C. Guy
2O CIVIC CENTER PLAZA' 1'.0, BOX 1 9BB
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON JANUARY 20, 1998
AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO FEBRUARY 2,
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:
JANUARY 20, 1998
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R/!J1vv.J:fJ
Rosa S. Barela
Recording Secretary
POSTED: January 20, 1998 - 5:32 p.m.
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PUBLIC HEARINGS
7SA
1998 ANNUAL ASSESSMENT- DOWNTOWN SANTA ANA IMPROVEMENT
AREA
Public hearing for the purpose oflevying an assessment to provide for the promotion and physical
improvement of the Downtown Santa Ana Business Improvement Area
Legal Notice published in the Orange County Reporter on December 26, 1997
Public hearing closed on January 5, 199~ and action continued to January 20, 1998 by Acting
Mayor Pro Tern
Presentation of written communications by Sr. Deputy Clerk of the Council Betty Dang:
Letter trom St. Teresa's Catholic Gift Shop dated December 30, 1997
Motion:
J.
Adopt resolution.
RESOLUTION 98-005 - A resolution of the City Council of the City of Santa Ana
levying an assessment for the Downtown Santa Ana Business Improvement Area for
the year 1998 - Community Development Agency
2.
Authorize.
Executive Director of Finance and Management Services to allocate budgeted
Business Improvement District funds as needed
MOTION: McGuigan
SECOND: Franklin
VOTE:
Franklin, Lutz, McGuigan, Richardson
None
AYES:
NOES:
ABSENT:
. Espinoza, Moreno, Pulido
FILE CA
!NT ACTION/COMMUNITY REDEVELOPMENT AGENCY
75.B.
DISPOSITION AND DEVELOPMENT AGREEMENT - SAAB AUTO
DEALERSHIP - SANTA ANA AUTO MALL (AGENCY ITEM #1)
Public hearing on the proposed sale of real property in the South Main Redevelopment Project
Area by the Agency to ACD Holdings for the development ofa Sasb automobile dealership in the
Santa Ana Auto Mall
CITY COUNCIL MINUTES
JANUARY 20, 1998
20
PUBUC HEARINGS
Legal Notice published in The Orange Countv Register on January 5 and 12, 1998
Mayor Pro Tern Richardson opened the joint public hearing regarding the disposition and
development agreement with Saab Auto Dealership at 6:30 p.m.
Mayor Pulido arrived at 6:35 p.m.
Presentation of staff report and staff comments by Community Development Agency
Redevelopment Project Manager Vicki Uehli and Steve Coleman of SAAB
Presentation of written communications by Sr. Deputy Clerk of the Council Betty Dang: None
There were no speakers on the matter.
The Mayor Pro Tern closed the public hearing at 6:37 p.m.
Motion:
Adopt resolution. (CONCURRENT ACTION WITH COMMUNITY
REDEVELOPMENT AGENCY)
RESOLUTION 98-006 - A resolution of the City Council of the City of Santa Ana
making certain findings with respect to a Disposition and Development Agreement
between the Community Redevelopment Agency of the City of Santa Ana, and ACD
Holdings, LLC, for the sale of certain real property in the South Main Street
Redevelopment Project area and approving the sale of said real property upon the
terms and conditions contained in that Agreement - Community Development
Agency
MOTION: Franklin
SECOND: Lutz
VOTE:
AYES:
NOES:
Franklin, Lutz, McGuigan, Pulido, Richardson
None
ABSENT:
Espinoza, Moreno
FILECA
(Council Minutes approved. See Minutes page 17.)
RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 6:38 P.M.
RECONVENED - 6:40 P.M. - All Councilmembers present
CITY COUNCIL MINUTES
21
JANUARY 20, 1998
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