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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 4, 2000
CALL TO ORDER
8:07 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
PATRICIA A. MCGUIGAN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairperson
STAFF Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
CONSENT CALENDAR
Matters listed under the Consent Calendar are considered to be routine by the
Community Redevelopment Agency and will be enacted by one motion without
discussion unless otherwise directed by the Chairman.
Motion:
Approve the following Consent Calendar Items.
MOTION: Christy
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Christy,
McGuigan, Solorio (6)
None (0)
Franklin,
NOES:
ABSENT:
Pulido (1)
REDEVELOPMENT AGENCY MINUTES
DECEMBER 4, 2000
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MINUTES
Motion:
Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
November 20, 2000
November 21,2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The November 20, 2000 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 11:32 a.m. on November 16, 2000.
The Notice of Adjournment of the November 21, 2000 Community
Redevelopment Agency Regular Meeting to December 4, 2000 at 6:00 p.m.
in the Council Chambers was posted on the door of the Council Chambers,
22 Civic Center Plaza, at 5:35 p.m. on November 21, 2000.
APPOINTMENT OF VICE CHAIRPERSON
Motion:
Appoint Agency Member Patricia McGuigan as Vice Chairperson of the
Community Redevelopment Agency.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
VARIANCE NO. 00-15, CONDITIONAL USE PERMIT NO. 00-26, SITE PLAN
REVIEW NO. 00-03, AND APPROVAL OF OWNER PARTICIPATION AGREEMENT
TO ALLOW THE CONSTRUCTION OF A DOUBLETREE HOTEL LOCATED AT 2
IMPERIAL PROMENADE.
REDEVELOPMENT AGENCY ACTION:
Motion:
Adopt a resolution:
RESOLUTION NO. 2000-06: Adopt a resolution approving an Owner
Participation Agreement with Imperial Hotel Group, LLC, a California
limited liability company.
REDEVELOPMENT AGENCY MINUTES
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DECEMBER 4,2000
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MOTION: Christy
YOTE: AYES:
NOES:
ABSENT:
SECOND: Solorio
Alvarez, Bist, Christy,
McGuigan, Solorio (6)
None (0)
Pulido (1)
Franklin,
Presentation of staff report by Cindy Nelson, Deputy City Manager for Development Services
Presentation of written by Patricia Healy, Clerk of the Council: None
Public speakers:
Dana Ogden, City of Tustin Senior Project Manager, and John Earl raised concerns about the
proposed project.
Jim Walker spoke in support of the proposed project.
COMMENTS
There were no public comments or agency member comments
ADJOURNMENT - 8:50 P.M. to 6:05 P.M. on December 18, 2000 in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
J n P. Reekstin, Executive Director
REDEVELOPMENT AGENCY MINUTES
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DECEMBER 4, 2000