HomeMy WebLinkAbout07/17/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 17, 2000
CALLED TO ORDER
7:35 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
TED R MORENO
Absent: MIGUEL A. PULIDO, Chairman
STAFF Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
BUSINESS CALENDAR
JOINT REDEVELOPMENT AGENCYICITY COUNCIL ITEM
1.
SANTA ANA BOULEVARD DEVELOPMENT PLAN
CITY COUNCIL ACTION:
Motion:
Direct the City Attorney to prepare and authorize the Mayor and Clerk of
the Council to execute an agreement with The Olson Company to prepare
a specific plan for the Santa Ana Boulevard project.
REDEVELOPMENT AGENCY ACTION:
Motion:
1. Direct the Executive Director to continue to negotiate the terms and
conditions of a Disposition and Development Agreement with The Olson
Company for the area along Santa Ana Boulevard between Poinsettia
Street and Mortimer Street for an additional six-month period.
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2. Authorize the Agency to contribute an amount not to exceed $42,000 to
the City for the preparation of the specific plan.
3. Authorize the Executive Director to enter into negotiations with Southem
California Housing Development Corporation for the acquisition and
rehabilitation of multifamily housing located in the area along Santa Ana
Boulevard between Poinsettia Street and Mortimer Street for a period of
six months.
4. Direct the Agency Attorney to prepare and authorize the Chairman and
Executive Director to execute an agreement for real estate consulting
services with Paragon Partners for an amount not to exceed $250,000.
MOTION: Bist
SECOND: Franklin
VOTE:
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
Pulido (1)
Moreno (1)
AYES:
NOES:
ABSENT:
NOT VOTING:
REDEVELOPMENT AGENCY SESSION
2.
AGREEMENT WITH WORLD TRADE CENTER ASSOCIATION OF LOS
ANGELES - LONG BEACH
Motion:
Authorize the Agency Attorney to prepare and the Executive Director to
execute an agreement for intemational trade services with the World Trade
Center Association of Los Angeles-Long Beach in the amount of $50,000.
MOTION: Christy
SECOND: Franklin
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
ABSENT:
Pulido, Moreno (2)
Member Moreno left meeting at 7:40 p.m.
REDEVELOPMENT AGENCY MINUTES
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JULY 17. 2000
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CONSENT CALENDAR
Motion:
Approve the following Consent Calendar Items.
MOTION: McGuigan
SECOND: Christy
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
Pulido, Moreno (2)
ABSENT:
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
June 5, 2000
June 20, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The June 5, 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 4:25 p.m. on May 31, 2000.
The Notice of Adjoumment of the June 20, 2000 Community
Redevelopment Agency Regular Meeting to July 17, 2000 at 6:05 p.m. in
the Police Community Room was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:32 p.m. on June 20, 2000.
* * * END OF CONSENT CALENDAR * * *
COMMENTS
There were no public or agency member comments.
ADJOURNMENT - 7:45 P.M.
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Cynthia J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
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JULY 17. 2000