HomeMy WebLinkAbout05/17/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
SANTA ANA, CALIFORNIA
MAY 17, 1999
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
7:15 P.M.
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
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
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Pulido
NOES: None
ABSENT:
NOT VOTING:
None
Moreno
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on May 3, 1999.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
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The May 3, 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 3:55 p.m. on
April 28, 1999.
The Notice of Adjournment for the May 3, 1999 Adjourned
Regular Meeting of the Communi ty Redevel opmen t Agency was
posted on the door of the Council Chambers, 22 Civic Center
Plaza at 9:10 a.m. on May 4, 1999.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
1.
AGREEMENTS WITH RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT AND
NELLO GROUP FOR THE IDEA INSTITUTE
Motion:
1.
Approve an appropriation adjustment recognizing a
$350,000 grant from the Rancho Santiago Community
College District and appropriating $350,000 in the
Central City Redevelopment Project Area Fund for
structural and fiscal analysis of the YMCA Building.
2.
Direct the Agency Attorney to prepare, and authorize
the Chairman and the Executive Director to execute, an
agreement with Rancho Santiago Community College
District to undertake a fiscal and structural analysis
of the YMCA building for the IDEA Institute.
3.
Direct the Agency Attorney to prepare, and authorize
the Chairman and the Executive Director to execute, an
agreement wi th the Nello Group to prepare the fiscal
and structural analysis of the YMCA building for the
IDEA Institute, for a total project budget of
$350,000.
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Pulido
NOES: None
ABSENT:
NOT VOTING:
None
Moreno
ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
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Cynthia J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
-2-
MAY 17, 1999
MAYOR
Miguel A, Pulido
MAYOR PRO TEM
Thomas E. Lutz
COUNCILMEMBERS
8 Lisa Bist
Alberta D. Christy
Brett Franklin
Patdda 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 ADJOURNED REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON
MAY 3, 1999 AT 6 P.M. WAS ADJOURNED TO MAY 17, 1999 AT 6:15 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.
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DATED:
May 4, 1999
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Rosa S. Barera '
Recording Secretary
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