HomeMy WebLinkAbout12/20/1989
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AGENDA
ADJOURNED REGULAR. MEETING
COKKUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 20, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY HEKBERS:
McGuigan, Norton, Pulido
Acosta, Griset, May,
Chairman Dan Young
1.
MIIDlm
RedeveloDment AI!encv Action: Approve the Minutes of the Adjourned
Joint Regular Meeting of the Redevelopment Agency/City Council on
November 20, 1989 and the Minutes of the Regular Meeting of the
Community Redevelopment Agency on November 21, 1989.
MOTION:
SECOND:
VOTE:
2.
LOAN PROGRAM
A.
OFF SITE IMPROVEMENTS LOAN PROGRAM
RedeveloDment AI!encv Action: Approve the Off Site Improvement Loan
Program with a maximum loan amount of $50,000 per project, to be made
available to families with a gross income of up to 80 percent of the
median income for Orange County and to non-profit developers.
RedeveloDment Commission Recommendation: Recommend that the Community
Redevelopment Agency approve the Off Site Loan Program with a maximum
loan amount of $50,000 per project, to be made available to families
with a gross income of up to 80 percent of the median income for
Orange County and to non-profit developers, by a vote of 6:0 (Rosenow
absent).
MOTION:
SECOND:
VOTE:
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3.
ANNUAL REPORT
A.
ANNUAL REPORT FOR FY 1988/89
RedeveloDment A2encv Action:
Approve the Annual Report for FY 1988-89 consisting of:
1.
The Annual Audit Report as prepared by Deloitte, Haskins and
Sells,
2.
The Annual Report of Financial Transactions, and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement.
RedeveloDment Co_ission Reco_endation: Recommend that the
Redevelopment Agency approve the Annual Report for FY 1988-89
consisting of the Annual Audit Report as prepared by Deloitte, Haskins
and Sells, the Annual Report of Financial Transactions, and Schedule
HCD describing the Agency's activities affecting housing and
displacement, by a vote of 5:0 (Raya and Rosenow absent).
MOTION:
SECOND:
VOTE:
4.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation:
Minutes:
Instruct the Agency Secretary to enter into the
Pursuant to Government Code Section 54954.2, the Agenda for the
November 20, 1989 Adjourned Joint Regular Meeting of the Redevelopment
Agency/City Council was posted on the door of the Council Chambers, 22
Civic Center Plaza, at 11 a.m. on November 16, 1989.
Pursuant to Government Code Section 54954.2, the Agenda for the
November 21, 1989 Regular Meeting of the Redevelopment Agency was
posted on the door of the Council Chambers, 22 Civic Center Plaza, at
11 a.m. on November 16, 1989.
MOTION:
SECOND:
VOTE:
5.
CLOSED SESSION
6.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
7.
ADJOURNMENT
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NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGUlAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD DECEMBER 19, 1989 WAS
ADJOURNED DUE TO lACK OF QUORUM. THE NEXT REGUlAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY WILL BE HELD ON DECEMBER 20, 1989, AT 5: 30 P.M., IN THE
CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED: DECEMBER 19, 1989
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IA J. N¡ÇtSON, SECRETARY
COMMUNITY REDEVELOPMENT AGENCY