HomeMy WebLinkAbout07/18/1988
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AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 18, 1988 4:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
1.
ROLL CALL (EXCUSE OF ABSENCE)
2.
MINUTES
Agency 'Action: Approve the Minutes of the Regular meeting of the
Community Redevelopment Agency held June 21, 1988.
3.
AGREEMENT
A.
EXCLUSIVE RIGHT TO NEGOTIATE TO HUTTON DEVELOPMENT FOR THE A-13 SITE
Agencÿ'Aètion: Grant a l80-day Exclusive Right to Negotiate to
Hutton Development Company, Inc. for the development of the A-13 site
at the southwest corner of Flower Street and Santa Ana Boulevard.
Rede'velopment "Commissîon Recommendátîon: Recommend that the
Redevelopment Agency grant a l80-day Exclusive Right to Negotiate to
Hutton Development Company, Inc. for the development of the A-13 site
at the southwest corner of Flower Street and Santa Ana Boulevard, by
a vote of 5:0 (Mack and Rosenow absent).
4.
BUDGET ADJUSTMENT
A.
NORTH HARBOR PROJECT AREA BUDGET ADJUSTMENT - GARDEN GROVE UNIFIED
SCHOOL DISTRICT AGREEMENT
Agency Action: Recognize $140,000 in additional balanc~forward
revenues in the North Harbor Project Area (530-10), and appropriate
$22,000 of the funds to the repayment of debt to the General Fund for the
purpose of providing monies to the Garden Grove Unified School District
Acquisition Fund (56-503-931) and the balance of $118,000 to the North Harbor
Project Area account for reserve appropriations (530-935-911).
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Redeveloment Commission Reè6mmendation: Recommend that the
Redevelopment Agency rec gnize 140,000 in additional balance
forward revenues in the North Harbor Project Area (530-10), and
appropriate $22,000 of the funds to the repayment of debt to the
General Fund for the purpose of providing monies to the Garden Grove
Unified School District Acquisition Fund (56-503-931) and the
balance of $118,000 to the North Harbor Project Area account for
reserve appropriations (530-935-911), by a vote of 5:0 (Rosenow and
Mack absent).
CONSTRUCTION LOAN
A.
INFILL NEW CONSTRUCTION LOAN -- 1060 WEST THIRD STREET - CIVIC
CENTER BARRIO HOUSING CORPORATION
Agency Action: Approve the funding of an Infill New Construction
Loan to Civic Center Barrio Housing Corporation in an amount not to
exceed $50,000 to facilitate the development of six residential
rental units at 1060 West Third Street.
Redevelopment Commiss1on Réè6mmendat10n: Recommend that the
Redevelopment Agency approve the funding of an Infill New
Construction Loan to Civic Center Barrio Housing Corporation in an
amount not to exceed $50,000 to facilitate the development of six
residential rental units at 1060 West Third Street, by a vote of 5:0
(Mack, Rosenow absent).
Housing Advisory Colmiliss1on Récõm:mendàtion: Recommend that the
Redevelopment Agency approve the funding of an Infill New
Construction Loan to Civic Center Barrio Housing Corporation in an
amount not to exceed $50,000 to facilitate the development of six
residential rental units at 1060 West Third Street, by a vote of 5:0
(Raya, Lawson, Alvarado absent).
BID AWARD
A.
500 NORTH MAIN STREET SIDEWALK IMPROVEMENTS, PROJECT 7469
Agency Action: Award the contract to Hauschild Construction, Inc.,
the lowest responsive bidder, in the amount of $289,155.00 for the
500 North Main Street sidewalk improvements.
Redevelopment Colmiliss1i:>n Récommendàtion: Recommend that the
Redevelopment Agency award the contract to Hauschild Construction,
Inc., the lowest responsive bidder, in the amount of $289,155.00 for
the 500 North Main Street sidewalk improvements, by a vote of 6:1
(Chairman Gosse opposing).
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7.
RESOLUTION
A.
AB 265 (CHAPTER 1135, STATUTES OF 1985) RESIDENTIAL SET-ASIDE
COMPLIANCE FINDING
Agency Action:
Adopt a resolution:
RESOLUTION NO. 88-12 - A resolution finding that the Agency is
exempt from the requirement of appropriating 20 percent of the tax
increment in the Central City project Area for low- and
moderate-income housing because a substantial effort to meet these
housing needs is being made through a combination of Community
Development Block Grant funds and the tax increment revenues from
the other four project areas.
Redevelopment Commission Rècommendation: Recommend that the
Redevelopment Agency adopt a resolution finding that the Agency is
exempt from the requirement of appropriating 20 percent of the tax
increment in the Central City Project Area for low- and
moderate-income housing because a substantial effort to meet these
housing needs is being made through a combination of Community
Development Block Grant funds and the tax increment revenues from
the other four project areas, by a vote of 5:0 (Rosenow and Mack
absent) .
8.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Agéncy Action: Instruct the Agency Secretary to enter into the
Minutes: Pursuant to Government Code Section 54954.2, the June
21, 1988 Community Redevelopment Agency Agenda was posted on the
door of the Council Chambers, 22 Civic Center Plaza, at 1 p.m.
on
June 15, 1988.
9. EXECUTIVE SESSION
10. ORAL COMMUNICATIONS
11. ADJOURNMENT
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