HomeMy WebLinkAbout02/20/2001
. ~ . ,:\
.
.
.
/
MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 20, 2001
6:45 P.M.
CALL TO ORDER
Chairperson PULIDO
Redevelopment Agency Members:
ALVAREZ, BIST, CHRISTY,
'FRANKLIN, McGUIGAN, SOLORIO
City Manager, Assistant City Manager,
City Attorney, Executive Director
Clerk of the Council
BUSINESS ITEM
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
CITY COUNCIL ACTION:
Motion:
Adopt a resolution approving the operation of a Home Mortgage Finance
and Mortgage Credit Certificate Program by the Community
Redevelopment Agency of the City of Santa Ana outside the project areas
of the Agency.
REDEVELOPMENT AGENCY MINUTES
-1-
FEBRUARY 20, 2001
.
.
.
. .
REDEVELOPMENT AGENCY ACTION:
Motion:
1.
Adopt a resolution adopting a Home Mortgage Finance and
Mortgage Credit Certificate Program in cooperation with the
County of Orange, and authorizing the County of Orange
application to the California Debt Limit Allocation Committee.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute a Cooperative Agreement with
the County of Orange to implement a Home Mortgage Finance and
Mortgage Credit Certificate Program.
MOTION: Franklin
SECOND: Alvarez
VOTE:
AYES:
NOES:
ABSENT:
Alvarez, Bist, Franklin, Pulido, Solorio (5)
None (0)
McGuigan (1)
Christy (1)
ABSTENTION:
REDEVELOPMENT AGENCY SESSION
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:
MINUTES
Motion:
Approve staff recommendations on the following Consent Calendar Items.
MOTION: Bist
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Pulido,
Solorio (6)
None (0)
McGuigan (1)
NOES:
ABSENT:
Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
February 5, 2001
-2-
FEBRUARY 20. 2001
REDEVELOPMENT AGENCY MINUTES
.
.
.
. ~
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Agenda for the February 5, 2001 Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 1:55 p.m. on February 2, 2001.
The Notice of Adjournment of the February 5, 2001 Adjourned Regular
Meeting of the Community Redevelopment Agency to February 20, 2001 at
6:05 p.m. in the Police Community Room, 60 Civic Center Plaza was
posted on the door of the Council Chambers, 22 Civic Center Plaza at
10:12 a.m. on February 6,2001.
* ** END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
2.
REHABILITATION LOAN AGREEMENT WITH SANTORA PARTNERS, LLC
FOR MEMPHIS RESTAURANT
Motion:
1.
Approve a loan in the amount of $450,000 to Santora Partners,
LLC to install tenant improvements for Memphis Restaurant at 201-
203 North Broadway in the Santora Building.
2.
Direct the Agency Attorney to prepare, and authorize the Executive
Director to execute a rehabilitation loan agreement and use
covenant with Santora Partners, LLC and all other required
documents as necessary.
MOTION: Franklin
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Pulido,
Solorio (6)
None (0)
McGuigan (1)
NOES:
ABSENT:
REDEVELOPMENT AGENCY MINUTES
-3-
FEBRUARY 20, 2001
: " ~ \
.
.
.
3.
BUDGET AMENDMENT - CORNERSTONE VILLAGE IMPROVEMENT
PROJECT
Motion:
Approve an amendment increasing the Cornerstone Village Improvement
Program budget by $529,000 to fund additional costs associated with the
façade and courtyard improvements and to fund the existing Cornerstone
Village Association operations reserve.
MOTION: Solorio
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
NOES:
ABSTENTION:
COMMENTS
PUBLIC COMMENTS
There were no public comments.
AGENCY MEMBER COMMENTS
There were no Agency Member comments.
ADJOURNMENT. 6:47 P.M. to 6:00 p.m. on March 5, 2001 in the Council Chambers,
22 Civic Center Plaza, Santa Ana, California.
JOJ.~ksti", Ex",",;,. D;",ctm
Community Development Agency
REDEVELOPMENT AGENCY MINUTES
-4-
FEBRUARY 20, 2001
.
NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON
FEBRUARY 5, 2001 AT 6:00 P.M. WAS ADJOURNED TO FEBRUARY 20, 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: February 6,2001
¡
~~Q~
Recording Secretary
POSTED: February 6, 2001 - J 0 : / ~a.m.
.