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Home My WebLink About08/02/1999 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS SANTA ANA, CALIFORNIA AUGUST 2, 1999 CALLED TO ORDER 7: 54 P. M. ATTENDANCE REDEVELOPMENT AGENCY MEMBERS Present: LISA BIST ALBERTA D. CHRISTY BRETT FRANKLIN PATRICIA A. MCGUIGAN TED R MORENO Absent: MIGUEL A. PULIDO, Chairman THOMAS E. LUTZ, Vice Chairman STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA J. NELSON, Executive Director COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM 1. JOINT PUBLIC HEARING - IMPLEMENTATION AGREEMENT WITH ADOLF A. OHMANN - COMMONWEALTH VOLKSWAGEN DEALERSHIP The public hearing opened 7:54 p.m. Presentation of staff report and comments by Executive Director Cynthia J. Nelson. No written communications were received and there were no speakers on the matter. (See August 2, 1999 City Council Minutes. ) The public hearing closed at 8:01 p.m. Redevelopment Aaencv Action: Motion: Adopt a resolution: RESOLUTION NO. 1999-09: A resolution approving an Implementation Agreement between the Redevelopment Agency and Adolf A. Ohmann for Commonwealth Volkswagen Dealership. . . . City Council Action: See August 2, 1999 City Council Minutes. Motion: MINUTES Motion: MOTION: Christy Franklin SECOND: VOTE: AYES: Bist, Christy, Franklin, McGuigan NOES: Moreno ABSENT: Lutz, Pulido CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: Bist SECOND: Christy VOTE: AYES: Bist, Christy, Franklin, McGuigan, Moreno NOES: None ABSENT: Lutz, Pulido ADMINISTRATIVE MATTERS Approve the Minutes of the Community Redevelopment Agency: Adjourned Regular Meeting of July 6, 1999 Special Meeting of July 19, 1999 Regular Meeting of July 20, 1999 RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The July 6, 1999 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 5:15 p.m. on June 30, 1999. The Notice of Special Meeting for the July 19, 1999 Community Redevelopment Agency Special Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 12:15 p.m. on July 8, 1999. The July 19, 1999 Agenda for the Special Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 10:30 a.m. on July 14, 1999. -2- AUGUST 2, 1999 REDBVELOPHBNT AGENCY MINUTES . . . The Notice of Adjournment for the July 20, 1999 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on July 20, 1999. END OF CONSENT CALENDAR ORAL COMMUNICATIONS/PUBLIC COMMENTS - None REDEVELOPMENT AGENCY MINUTES ~~ Cynthia J. Nelson, Executive Director -3 - AUGUST 2, 1999 . . . PUBLIC HEARINGS 75.C. SANTA ANA AUTO MALL - ZONING ORDINANCE AMENDMENT, CONVEYANCE OF REAL PROPERTY Joint public hearing of the City Council and the Community Redevelopment Agency regarding Zoning Ordinance Amendment 99-06 to allow parking lots at 1305 and 1315 Auto Mall Drive; and the conveyance of real property by the Redevelopment Agency to Commonwealth Volkswagen in the Santa Ana Auto Mall Legal Notice published in the Oranae Countv Reaister on July 19 and 26, 1999 and mailed July 19, 1999 Council member McGuigan opened the public hearing regarding the Santa Ana Auto Mall Zoning ordinance amendment and conveyance of real property at 7:54 p.m. Presentation of staff report by Community Development Agency Executive Director Cindy Nelson Presentation of written communications by Clerk of the Council Janice C. Guy: None There were no speakers on this item. Council member McGuigan closed the public hearing at 8:01 p.m. C.1. ZOA 99-06 - SITE PLAN REVIEW NO. 99-01 - PARKING LOTS Recommended for approval by the Planning Commission on July 12, 1999 by a 7/0 vote Motion: 1. Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2400 - An ordinance of the City Council of the City of Santa Ana amending Specific Development No. 60 to allow parking lots in the Santa Ana Auto Mall located at 1305 and 1315 Auto Mall Drive- Planning and Building Agency 2. Adopt resolution. RESOLUTION 1999-046 - A resolution of the City Council of the City of Santa Ana approving Site Plan Review No. 99-01 to construct two parking lots located at 1305 and 1315 Auto Mall Drive - Planning and Building Agency 3. Approve and certify the Negative Declaration for Environmental Review No. 99-68. CITY COUNCIL MINUTES 262 AUGUST 2,1999 . . . C.2. IMPLEMENTATION AGREEMENT WITH ADOLF A. OHMANN - COMMONWEALTH VOLKSWAGEN DEALERSHIP Recommended for approval by the Community Redevelopment and Housing Commission on July 20, 1999 by a 4/0 vote with Betancourt, Lewis and Simons absent 1. Community Redevelopment Agency Resolution (Concurrent action with City Council) 2. Adopt resolution. RESOLUTION 1999-047 - A resolution of the City Council of the City of Santa Ana making certain findings and approving the sale of real property by the Community Redevelopment Agency of the City of Santa Ana to Adolf A. Ohmann -Community Development Agency MOTION: Christy SECOND: Franklin AYES: NOES: Bist, Christy, Franklin, McGuigan Moreno ABSENT: Lutz, Pulido CITY COUNCIL RECESS - 8:17-8:18 P.M. - TO COMMUNITY REDEVELOPMENT AGENCY COUNCIL AGENDA ITEMS 85.A. REMOVAL OF WARD 1 BOARD AND COMMISSION MEMBERS (MORENO) Charter Section 901 allows the removal of Board and Commission members by the affirmative votes of a majority of the Council. Councilmember Moreno reiterated his request to appoint his own representatives and alleged the Council was vindictive in not extending him that courtesy. Motion: Remove the following Board/Commission members from their respective offices. Wendy C. Tobiska Wayne W. Lewis Cable Television Board Community Redevelopment / Housing Commission Environmental & Transportation Advisory Committee Planning Commission Recreation & Parks Board Floyd McLellan Glenn Mondo Arthur A. Castro CITY COUNCIL MINUTES 263 AUGUST 2,1999 MAYOR Miguel A. Pulido MAYOR PRO TEM Thomas E. Lutz 8OUNCILMEMBERS isa Bist Albena D. Christy Brett Franklin 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 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNm REDEVELOPMENT AGENCY OF THE cm OF SANTA ANA HELD ON JULY 20, 1999, AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO AUGUST 2, 1999 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE cm COUNOL CHAMBERS, 22 CMC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: July 20, 1999 ~ yj-~ Rosa S. Barela Recording Secretary POSTED: July 20, 1999 - 5:32 p.m. .