HomeMy WebLinkAbout07/16/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JULY 16, 2001
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:51 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairperson
STAFF MEMBERS Present:
DAVE REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND:
Christy
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
CRA MINUTES
JULY 16, 2001
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ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.
ADJOURNED REGULAR MEETING OF JULY 2, 2001
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
2.A.
Notices/Agendas
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
07/03/01
Meeting Date
07/02/01
Posted
06/29/01
Time
3:57 p.m.
10:25 a.m.
2.B.
07/02/01
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
3.
MODIFICATIONS TO CORNERSTONE VILLAGE OWNER
PARTICIPATION AGREEMENT, LOAN PROGRAMS AND BUDGET
COMMUNITY REDEVELOPMENT AGENCY ACTION:
Motions: 1. Adopt a resolution approving (1) a modification to the
Cornerstone Village Owner Participation Agreement, and
authorize the City Attorney to prepare and the Chairman and the
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JULY 16, 2001
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Executive Director to execute amendments to the Owner
Participation Agreement; (2) modifications to the Cornerstone
Village Loan Programs; and (3) subordination of Façade and
Courtyard Improvement loans to new priority liens.
2. Amend the contract with Gafcon, Inc. for construction
management of landscape, façade and courtyard improvements
for an additional amount not to exceed $35,000.
MOTION: Bist SECOND: Christy
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
NOES: None (0)
ABSENT: Pulido (1)
The Joint Community Redevelopment Agency and City Council Session recessed
at 7:51 P.M. to the Community Redevelopment Agency Session.
COMMUNITY REDEVELOPMENT AGENCY SESSION
4.
SANTA ANA BOULEVARD EXTENSION OF NEGOTIATIONS WITH
SOUTHERN CALIFORNIA HOUSING DEVELOPMENT CORPORATION
AND THE OLSON COMPANY
Motions: 1.
Authorize the Executive Director of the Community
Redevelopment Agency to continue to negotiate the terms and
conditions of a Disposition and Development Agreement with
Southern California Housing Development Corporation for the
acquisition and rehabilitation of multi-family housing located in
the area along Santa Ana Boulevard between Poinsettia Street
and Mortimer for an additional six-month period.
2. Authorize the Executive Director of the Community
Redevelopment Agency to continue to negotiate the terms and
conditions of a Disposition and Development Agreement with The
Olson Company (TOC) for the development of a new housing
project in the area along Santa Ana Boulevard between Poinsettia
Street and Mortimer for an additional six-month period.
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JULY 16,2001
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MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
NOES: None (0)
ABSENT: Pulido (1)
COMMENTS
5.
PUBLIC COMMENTS
There were no public comments.
6.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency member comments.
ADJOURNMENT. 7:52 P.M.
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Pat McGuigan, ai~n
Community Redevelopment Agency
J n P. Reekstin, Executive Director
Community Development Agency
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JULY 16, 2001
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MAYOR
Miguel A. Pu!;do
MAYORPROTEM
Patricia A. McGuigan
COUNCILMEMBERS
.Claudia C. Alvarez
Lisa Bist
Alberta O. Christy
Brett frank!;n
Jose Solorio
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CITY OF SANTA ANA
CITY MANAGER J
David N. Ream
CITY ATTORNEY
Joseph W. Fletcher
CLERK OF THE COUNCIL
Patricia E. Healy
20 CIVIC CENTER PLAZA. P.O. BOX 1988
SANTA ANA, CALIfORNIA 92702
NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
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YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON JULY 2, 2001 AT 6:00 P.M. WAS ADJOURNED TO JULY 16,
2001 AT 6:05 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE
HEARD IN THE POLICE COMMUNITY ROOM, 60 CIVIC CENTER PLAZA,
SANTA ANA, CALIFORNIA.
DATED: July 3, 2001
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Recording Secretary
POSTED: July 3, 2001 - J (): .::?5 a.m.
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