HomeMy WebLinkAbout01/20/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
~ARY 20, 1998
CALLED TO ORDER
6:30 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
BRETT FRANKLIN
THOMAS E. LUTZ
PATRICIA A. MCGUIGAN
Absent:
TONY ESPINOZA
TED R MORENO
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT WITH ACD
HOLDINGS (SAAB - SANTA ANA AUTO MlU.L)
The hearing opened at 6:30 p.m.
Project Manager Vicki Uehli presented the staff report and Steve Coleman
of ACD Holdings commented on the project. No written communications
were received and there were no speakers on the matter.
The hearing closed at 6:37 p.m.
Community Redevelopment Agency Action:
Motion:
Adopt a resolution.
RESOLUTION NO. 98-1: A resolution approving a Disposition
and Development Agreement with ACD Holdings, a California
Limited Liability Company.
MOTION:
Franklin
Lutz
SECOND:
VOTE:
AYES: Franklin, Lutz, McGuigan, Pulido, Richardson
NOES: None
ABSENT:
Espinoza, Moreno
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City Council Action:
See January 20, 1998 City Council Minutes.
The Community Redevelopment Agency session reconvened.
Motion:
MINUTES
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
Franklin
SECOND:
VOTE:
AYES: Franklin, Lutz, McGuigan, Pulido, Richardson
NOES: None
ABSENT:
Espinoza, Moreno
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on January 5, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording secretary to enter notice of posting
into the Minutes.
The January 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 4:10 p.m.
on December 29, 1997.
The Notice of Adjournment for the January 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 January 6, 1998.
BUSINESS CALENDAR
REDEVELOPMENT AGENCY MINUTES
-2-
JANUARY 20, 1998
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2.
SECOND AMENDMENT TO THE AGREEMENT FOR ENVIRONMENTAL SERVICES -
GRAND CENTRAL BUILDING
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute a second amendment
to the agreement with AMS-NATEC Environmental services, Inc.
for environmental management services for the renovation of
the Grand Central Building in an amount of $20,000 for a
total contract amount of $65,000.
MOTION:
Lutz
SECOND:
McGuigan
VOTE:
AYES: Franklin, Lutz, McGuigan, Pulido, Richardson
NOES: None
ABSENT:
Espinoza, Moreno
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
p.m.
cyn~~ve Director
lUWEVELOPMENT AGENCY MINUTES
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JANUARY 20, 1998
MA\(JR
,'1;"uel A I'ul;do
MAYOR PRO TEM
8, Robeet ,l. R, ;clMd,on
'OUNClLMFMßERS
Toov E'p;noza
Beett Fcookl;n
Tbomas E, Lutz
Pate;c;a A. McGu;gan
Ted R Moceno
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CITY OF SANTA ANA
CITY MANAGER
Dav;d N. Ream
CITY ATTORNEY
loseph w. Fletchee
CLERK or THE COUNCIL
lan;ce C Guy
20 CIVIC CENTER PLAZA. P,O. BOX 1988
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON JANUARY
5, 1998 AT 6 P.M. WAS ADJOURNED '1'0 JANUARY 20, 1998 AT 6 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:
JANUARY 6, 1998
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QL11é \¿),,¡(t(G~Gll-
Rosa S. Barela
Recording Secretary
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