HomeMy WebLinkAbout12/21/1987
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CALL TO ORDER
AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
DECEMBER 21, 1987 3:00 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
2.
RESOLUTIONS
Recommendation: Approve the Minutes of the
Regular Meeting of the community Redevelopment
Agency, held November 17, 1987, and the Minutes
of the special Meeting of the Community
Redevelopment Agency, held December 7, 1987.
A.
AMENDING RESOLUTIONS REGARDING THE ISSUANCE OF THE
1985 TAX ALLOCATION BONDS
Recommendation:
1.
Adopt Resolution No. 87-21: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-53 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY (SANTA ANA
INTER-CITY COMMUTER STATION REDEVELOPMENT
PROJECT» FOR THE PURPOSE OF CLARIFYING
CERTAIN PROVISIONS THEREOF;
2.
Adopt Resolution No. 87-22: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-54 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY TO REFUND
THE $13,500,000 1978 TAX ALLOCATION BONDS OF
THE AGENCY AND TO FINANCE A PORTION OF THE
COST OF A REDEVELOPMENT PROJECT KNOWN AS THE
CITY OF SANTA ANA REDEVELOPMENT PROJECT
AREA) FOR THE PURPOSE OF CLARIFYING
PROVISIONS THEREOF;
3.
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4.
Adopt Resolution No. 87-23: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-55 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY TO FINANCE A
PORTION OF THE COST OF A REDEVELOPMENT
PROJECT KNOWN AS THE SANTA ANA SOUTH HARBOR
BOULEVARDjFAIRVIEW STREET REDEVELOPMENT
PROJECT) FOR THE PURPOSE OF CLARIFYING
CERTAIN PROVISIONS THEREOF;
Adopt Resolution No. 87-24: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-56 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY (SOUTH MAIN
STREET REDEVELOPMENT PROJECT» FOR THE
PURPOSE OF CLARIFYING CERTAIN PROVISIONS
THEREOF.
commission Recommendation:
Agency:
Recommend that the
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1.
Adopt Resolution No. 87-21: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-53 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY (SANTA ANA
INTER-CITY COMMUTER STATION REDEVELOPMENT
PROJECT» FOR THE PURPOSE OF CLARIFYING
CERTAIN PROVISIONS THEREOF;
2.
Adopt Resolution No. 87-22: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-54 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY TO REFUND
THE $13,500,000 1978 TAX ALLOCATION BONDS OF
THE AGENCY AND TO FINANCE A PORTION OF THE
COST OF A REDEVELOPMENT PROJECT (KNOWN AS
THE CITY OF SANTA ANA REDEVELOPMENT PROJECT
AREA) FOR THE PURPOSE OF CLARIFYING
PROVISIONS THEREOF; .
3.
Adopt Resolution No. 87-23: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-55 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY TO FINANCE A
PORTION OF THE COST OF A REDEVELOPMENT
PROJECT KNOWN AS THE SANTA ANA SOUTH HARBOR
BOULEVARDjFAIRVIEW STREET REDEVELOPMENT
PROJECT) FOR THE PURPOSE OF CLARIFYING
CERTAIN PROVISIONS THEREOF;
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4.
Adopt Resolution No. 87-24: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO.
85-56 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY (SOUTH MAIN
STREET REDEVELOPMENT PROJECT» FOR THE
PURPOSE OF CLARIFYING CERTAIN PROVISIONS
THEREOF.
3.
ANNUAL REPORT
A.
ANNUAL REPORT FOR FY 1986-87
Recommendation:
consisting of:
Approve the Annual Report
1.
The Annual Audit Report as prepared by
Conrad & Associates;
2.
The Annual Report of Financial Transactions;
and
3.
Schedule HCD describing the Agency's
activities affecting housing and
displacement.
commission Recommendation: Recommend that the
Redevelopment Agency approve the Annual Report
consisting of:
1.
The Annual Audit Report as prepared by
Conrad & Associates;
2.
The Annual Report of Financial Transactions;
and
3.
Schedule HCD describing the Agency's
activities affecting housing and
displacement.
4.
MISCELLANEOUS
A.
AGENCY SECRETARY'S REPORT
Recommendation: Instruct the Agency Secretary to
enter into the Minutes: Pursuant to Government
Code section 54954.2, the December 21, 1987
community Redevelopment Agency Agenda was posted
on the door of the Council Chambers, 22 Civic
Center Plaza, at 1:05 P.M. on December 18, 1987.
5. EXECUTIVE SESSION
6. AGENCY AGENDA ITEMS
. 7. COMMUNICATIONS FROM THE PUBLIC
8. ADJOURNMENT
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That Daniel H. Young, Chairman of
the Community Redevelopment Agency of the City of Santa Ana,
california, has called a Special Meeting of the community
Redevelopment Agency of the City of Santa Ana to be held in
City Council Chambers of the city of Santa Ana, 22 civic Center
Plaza, Santa Ana, California, at the hour of 3:00 P.M. on
Monday, December 7, 1987.
The purpose of the meeting is as follows:
1.
EXECUTIVE SESSION
The Legal Counsel requests that the Redevelopment
Agency recess to closed session pursuant to Government
Code section 54956.9 (A) to confer with its attorney
regarding pending litigation which has been initiated
formally, and to which the Redevelopment Agency is a
party. The title of the litigation is: COMMUNITY
REDEVELOPMENT AGENCY vs METROPOLITAN OUTDOOR
ADVERTISING COMPANY.
2.
ADJOURNMENT
Dated: December 1, 1987
CYNTH~o7 ~
Executive Director
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CERTIFICATE OF POSTING NOTICE
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE) ss
CITY OF SANTA ANA )
I, Mellmary McNeely, declare under penalty of perjury that I
am the qualified and acting Agency Secretary of the Community
Redevelopment Agency of the City of Santa Ana; on December 3,
1987 at 8:30 A.M., I posted a copy of the Special Meeting Notice
of the Community Redevelopment Agency of the City of Santa Ana
to be held on Monday, December 7, 1987 at 3:00 P.M. in Council
Chambers, 22 civic Center Plaza, Santa Ana, California, on the
door to Room 628 and the Council Chambers.
Executed the 3rd day of December, 1987.
~~.e.,.'~"7 ~ ~
MELLMARY McNEELY
Agency Secretary
Community Redevelopment Agency
of the City of Santa Ana
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That Daniel H. Young, Chairman of
the community Redevelopment Agency of the city of Santa Ana,
California, has called a Special Meeting of the Community
Redevelopment Agency of the City of Santa Ana to be held in
City Council Chambers of the city of Santa Ana, 22 Civic Center
Plaza, Santa Ana, California, at the hour of 3:00 P.M. on
Monday, December 7, 1987. ,/
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- The purpqse of th, meeting is cc> follows:
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......,,¡~ EXECUTIVE SESSION (I
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Th~ Counsel requests that the Redevelopment
Agency reces~Qclosed session pursuant to Government
Code section 549. A) to confer with its attorney
regarding pending litigat ich has been initiated
formally, and to which the elopment Agency is a
party. The title of the litigat1 .. COMMUNITY
REDEVELOPMENT AGENCY vs METROPOLI OUTDOOR
ADVERTISING COMPANY.
2.
ADJOURNMENT
Dated: December 1, 1987
CYNTH~07 ~
Executive Director
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That Daniel H. Young, Chairman of
the community Redevelopment Agency of the City of Santa Ana,
California, has called a Special Meeting of the Community
Redevelopment Agency of the city of Santa Ana to be held in
City Council Chambers of the City of Santa Ana, 22 civic Center
Plaza, Santa Ana, California, at the hour of 3:00 P.M. on
Monday, December 7, 1987.
The purpose of the meeting is as follows:
1.
EXECUTIVE SESSION
The Legal Counsel requests that the Redevelopment
Agency recess to closed session pursuant to Government
Code section 54956.9 (A) to confer with its attorney
regarding pending litigation which has been initiated
formally, and to which the Redevelopment Agency is a
party. The title of the litigation is: COMMUNITY
REDEVELOPMENT AGENCY vs METROPOLITAN OUTDOOR
ADVERTISING COMPANY.
2.
ADJOURNMENT
Dated: December 1, 1987
CYNTH~o7 ~
Executive Director