HomeMy WebLinkAbout06/09/2006 Special Joint Meeting
MINUTES OF THE JOINT SPECIAL MEETING OF THE
CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 9, 2006
CALL TO ORDER
Room 831, City Hall
20 Civic Center Plaza
Santa Ana, CA 92701
12:40 P.M.
Council members I Agency Members
Present:
MIGUEL PULIDO, Mayor
LISA BIST, Mayor Pro Tem
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
Absent: ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager,
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
PUBLIC COMMENTS - None
CITY COUNCIL ACTION
1. COOPERATIVE AGREEMENT FOR OFF-SITE IMPROVEMENTS
BETWEEN CITY OF SANTA ANA, COMMUNITY REDEVELOPMENT
AGENCY, NEXUS DEVELOPMENT CORPORATION, SANDPOINTE
NEIGHBORHOOD ASSOCIATION, INC., AND COASTAL RIM
PROPERTIES, INC. (AGREEMENT NO. 2005-197). REQUEST FOR
COUNCIL APPROVAL OF ASSIGNMENTS OF CERTAIN RIGHTS,
OWNERSHIP AND SECURITY INTERESTS BY NEXUS DEVELOPMENT
AND THE GRAND PLAN 2 FOR PROPERTY LOCATED AT
MACARTHUR PLACE SOUTH.
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute written consent approving the
assignment of certain rights, ownership and security interests in
Cooperative Agreement for Off-site Improvements by Nexus
Development and The Grand Plan 2 with such nonsubstantive
changes as may be approved by the City Manager and City Attorney
as to form.
CITY COUNCIL/CRA MINUTES
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JUNE 9, 2006
MOTION: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Pulido (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy, Garcia, Solorio (3)
COMMUNITY REDEVELOPMENT AGENCY ACTION
2. LOAN AGREEMENT. SECURED, INTEREST BEARING LOAN TO NDC
SKYLINE ASSOCIATES, LLC.
Motion: Direct the General Counsel to prepare and authorize the Executive
Director and Secretary to execute a loan agreement with Curtis R.
Olson for a loan of $860,000, including interest, to assist in funding
building permit fees for the Lake Towers component of the
MacArthur Place South project.
MOTION: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Pulido (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy, Garcia, Solorio (3)
ADJOURNMENT - 12:45 P.M.
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Patricia E. Healy
Recording Secretary
CITY COUNCIL,CRA MINUTES
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JUNE 9, 2006