HomeMy WebLinkAbout06/07/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
JUNE 7, 1999
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
12:00 A.M. (June 8, 1999)
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
BRETT FRANKLIN
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
Bist
SECOND:
Christy
VOTE:
AYES: Bist, Christy, Lutz, Moreno, Pulido
NOES: None
ABSENT:
Franklin, McGuigan
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on May 17, 1999 and the
Minutes of the Regular Meeting of the Community
Redevelopment Agency held on May 18, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The May 17, 1999 Agenda for the Adjourned Regular Meeting of
the Col1UJJunity Redevelopment Agency was posted on the door of
the Council Chambers, 22 Civic Center Plaza at 5:35 p.m. on
May 12, 1999.
The Notice of Adjournment for the May 18, 1999 Col1UJJunity
Redevelopment Agency Regular Meeting was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m.
on May 18, 1999.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 2109 S. BAKER
STREET
The public hearing opened 12:01 a.m.
Presentation of staff report and comments by Executive Director
Cynthia J. Nelson. No written communication were received and there
were no speakers on the matter.
The public hearing closed at 12:02 a.m.
Motion:
Adopt a resolution:
RESOLUTION NO. 1999-05: A resolution authorizing the sale
of Agency-owned property located at 2109 S. Baker Street and
all other required documents.
MOTION:
SECOND:
Lutz
Moreno
VOTE:
AYES: Bist, Christy, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT:
Franklin
2.
RESOLUTION TO APPROVE CHFA HELP PROGRAM APPLICATION
Motion:
Adopt a resolution:
RESOLUTION NO. 1999-06: A resolution authorizing the
Executive Director of the Col1UJJunity Redevelopment Agency to
submit an application to the California Housing Finance
RBDBVELOPHBNT AGENCY MINUTBS
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JUNE 7, 1999
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Agency (CHFA) for the Housing Enabled by Local Partnerships
(HELP) Program to incur indebtedness, execute loan
agreements, and commit Agency resources.
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES: Bist, Christy, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT:
Franklin
3.
RESOLUTION TO APPROVE THE FY 1999-2000 REDEVELOPMENT AGENCY
BUDGET
Motion:
Continue to June 21, 1999 Agency meeting.
MOTION:
McGuigan
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT:
Franklin
ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
ADJOURNMENT - The meeting adjourned at 12:03 a.m. on June 8, 1999 to
June 21, 1999 at 6:00 p.m. in the Council Chambers, 22 Civic Center
Plaza, Santa Ana.
cYn~~utive Director
REDEVELOPHBNT AGENCY MINUTES
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JUNE 7, 1999
MAYOR
Miguel A, Pulido
MAYORPROTEM
Thomas E. Lutz
8:OUNCILMEMBERS
lisa Bist
Alberta D. Ch,isty
Brett Franklin
Patricia A. McGuigan
Ted R Moreno
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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 COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON MAY 18, 1999, AT
5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO JUNE 7, 1999 AT
6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY
COUNCIL CHAMBERS, 22 CMC CENTER PLAZA, SANTA ANA, CAUFORNIA.
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DATED: May 18, 1999
a~ V /Jt1/v{ )A
Rosa S. Barela /
Recording Secretary
POSTED: May 18, 1999 - 5:32 p.m.
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