HomeMy WebLinkAbout09/16/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SEPTEMBER 16, 2002
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
6:45 P.M.
ATTENDANCE
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
Absent:
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. 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:
McGuigan SECOND: Alvarez
AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido (6) *
NOES: None (0)
VOTE:
ABSENT:
Solorio (1)
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF SEPTEMBER 3, 2002
* Agency Boardmember Christy abstained.
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.
Notices/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 09/03/02 08/30/02 6:28 p.m.
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2.B. Adjourned Regular Meeting - 09/03/02 09/09/02 5:16 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Agency Boardmember Solorio.
*** END OF CONSENT CALENDAR ***
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SEPTEMBER 16, 2002
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BUSINESS CALENDAR
4. REHABILITATION LOAN AGREEMENT WITH MEMPHIS PARTNERSHIP
Motions: 1. Approve a loan in the amount of $30,000 to Memphis Partnership
to cover rehabilitation costs for Memphis Restaurant at 201-203
North Broadway in the Santora Building.
2. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the
Rehabilitation Loan Agreement between the Memphis Partnership
and the Community Redevelopment Agency.
MOTION:
Alvarez
SECOND:
Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido (6)
None (0)
NOES:
ABSENT:
Solorio (1)
5. LEGAL SERVICE AGREEMENT WITH GOLDFARB & LIPMAN
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with the law firm of
Goldfarb & Lipman for specialized legal services for the Community
Redevelopment Agency of the City of Santa Ana related to
redevelopment and housing financial matters.
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido (6)
None (0)
NOES:
ABSENT:
Solorio (1)
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SEPTEMBER 16, 2002
COMMENTS
6.
PUBLIC COMMENTS
Anca Caban spoke in regards to vending machines at The Depot.
7.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
There were no Agency Boardmember comments.
ADJOURNMENT - 6:49 P.M.
Jo ri P. Reekstin, Executive Director
mmunity Development Agency
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SEPTEMBER 16, 2002
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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 TUESDAY, SEPTEMBER 3, 2002 AT 6:00 P.M. WAS
ADJOURNED TO MONDAY, SEPTEMBER 16, 2002 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: September 9, 2002
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John Reekstin
Execu ive Director
Community Development Agency
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