HomeMy WebLinkAbout01/06/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 6, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:03 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRE'I-I' E. FRANKLIN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent:
NONE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
VOTE:
ABSENT:
Alvamz SECOND: Bist
AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
Franklin, Garcia,
None (0)
CRA MINUTES 1 JANUARY 6, 2003
MINUTES
Motion:
1.A.
1.B.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF DECEMBER 16, 2002
REGULAR MEETING OF DECEMBER 17, 2002
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/Agendas
Meeting Date Posted Time
Adjourned Regular Meeting- 12116/02
Agenda
Regular Meeting - 12/17/02
Notice of Adjournment
12/13/02 1:20 p.m.
12/18/02 8:06 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRA MINUTES 2 JANUARY 6, 2003
BUSINESS CALENDAR
Motion:
FIRST IMPLEMENTATION AGREEMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, the First Implementation Agreement to
the Disposition and Development Agreement for the Phillips-Hutton
block project.
MOTION: Alvarez SECOND: Franklin
VOTE: AYES: AIvarez, Bist, Christy,
Solorio (6)
NOES: None (0)
ABSENT: Garcia (1)
Franklin, Pulido,
JOINT
COMMUNITY REDEVELOPMENT AGENCY~
FINANCING AUTHORITY
SESSION
RESOLUTIONS AUTHORIZING THE ISSUANCE OF BONDS AND
BORROWING/LENDING OF FUNDS BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY AND FINANCING AUTHORITY FOR THE
SOUTH MAIN STREET REDEVELOPMENT (AUTO MALL) PROJECT
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motions:
1. Adopt Resolution No. 2003-01 authorizing issuance of not to
exceed $25 million aggregate principal amount of Santa Ana
South Main Street Redevelopment Project Tax Allocation Bonds,
Series 2003A, and approving, authorizing and directing execution
of the related First Supplement to Indenture of Trust.
CRA MINUTES 3 JANUARY 6, 2003
2. Adopt Resolution No. 2003-02 authorizing the borrowing of funds
from the City of Santa Ana Finance Authority relating to the
Agency's South Main Street Redevelopment Project, and
authorizing and directing execution of a loan agreement.
FINANCING AUTHORITY ACTION
Motion:
Adopt Resolution No. 2003-01 authorizing the issuance of not to
exceed $25 million aggregate principal amount of Santa Ana
Financing Authority bonds and the lending of funds to the
Community Redevelopment Agency relating to the Agency's South
Main Street Redevelopment Project, and authorizing and directing
execution of a loan agreement.
MOTION: Bist
VOTE: AYES:
NOES:
ABSENT:
ABSTENTION:
SECOND: Alvarez
Alvarez, Bist, Franklin, Gamia, Solorio
None (0)
Christy (1)
Pulido (1)
(5)
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
PUBLIC COMMENTS
There were no public comments.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
There were no Agency Boardmember comments.
BOARDMEMBER
CRA MINUTES 4 JANUARY 6, 2003
ADJOURNMENT- 8:05 P.M. - To January 21, 2003, 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,
Miguel A. Pulido, Chairperson
Community Redevelopment Agency
Johr/'/P. Reel~s~n, Executive Director
Con~munity Development Agency
CRA MINUTES 5 JANUARY 6, 2003