HomeMy WebLinkAbout11/06/1989
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AGENDA
ADJOURNED JOINT REGULAR MEETING
CITY COUNCIL/REDEVELOPKENT AGENCY/REDEVELOPKENT COHKISSION
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
SANTA ANA, CALIFORNIA
NOVEMBER 6, 1989 7:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROlL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY HElOERS:
McGuigan, Norton, Pulido
Acosta, Griset, Kay,
Chairman Dan Young
REDEVELOPMENT COHKISSION HElOERS:
Mack, Raya, Stiens
Alleman, Esparza, Gosse,
Chairperson Kathleen Rosenow
1.
IIllß!In
Al!ency Action: Approve the Minutes of the Redevelopment Agency
Regular Meeting of September 19, 1989 and the Joint Regular Meeting of
the Redevelopment Agency/City CounciljRedevelopment Commission of
October 17, 1989.
MOTION:
SECOND:
VOTE:
2.
PUBLIC HEARING
A.
JOINT PUBLIC HEARING - BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA
RedeveloDment Commission Action:
1)
Adopt a resolution.
RESOLUTION NO. 89-11:
A Resolution of the Community Redevelopment Commission of the City
of Santa Ana approving the proposed Redevelopment Plan for the
Bristol Corridor Redevelopment Project and recommending its
adoption by the City Council, making certain findings regarding
the environmental impacts of the proposed Redevelopment Plan, and
adopting a statement of overriding considerations.
MOTION:
SECOND:
VOTE:
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RedeveloDment AIlencv Action:
1)
Adopt a resolution.
RESOLUTION NO. 89-12:
A Resolution of the Coœaunity Redevelopment Agency of the City of
Santa Ana finding that the use of taxes allocated from the Bristol
Corridor Redevelopment Project for the purpose of improving and
increasing the community's supply of low and IIOderate income
housing outside the project area will be of benefit to the project.
MOTION:
SECOND:
VOTE:
2)
Adopt a resolution.
RESOLUTION NO. 89-13:
A Resolution of the Community Redevelopment Agency of the City of
Santa Ana making certain findings regarding the environmental
impacts of the propo.ed Redevelopment Plan, and adopting a
statement of overriding considerations.
MOTION:
SECOND:
VOTE:
Citv Council Action:
1)
Adopt a Resolution of the City Council of the City of Santa Ana
ruling on written and oral objections and adopting written
findings in response to written objections received from affected
property owners and taxing entities and ruling on such written
objections to the proposed Redevelopment Plan for the Bristol
Corridor Redevelopment Project.
MOTION:
SECOND:
VOTE:
2)
Adopt a Resolution of the City Council of the City of Santa Ana
finding that the use of taxes allocated from the Bristol Corridor
Redevelopment Project for the purpose of improving and increasing
the coœaunity's supply of low and moderate income housing outside
the project area will be of benefit to the project.
MOTION:
SECOND:
VOTE:
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(Citv Council Actions - Continued)
3.
4.
3)
Adopt a Resolution of the City Council of the City of Santa Ana making
certain findings regarding the environmental impacts of the proposed
Redevelopment Plan, and adopting a statement of overriding
considerations.
MOTION:
SECOND:
VOTE:
4)
Adopt an Ordinance of the City of Santa Ana approving and adopting the
Redevelopment Plan for the Bristol Corridor Redevelopment Project.
MOTION:
SECOND:
VOTE:
FY 1989-90 ANNUAL BUDGET
A.
FY 1989-90 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA
Redevelonment Allencv Action: Approve the FY 1989-90 budget of the
Community Redevelopment Agency of the City of Santa Ana as identified
in pages 4-1 through 4-35 and 4-68 through 4-147 of the City of Santa
Ana's proposed Annual Budget, 1989-90.
Redevelonment Colllllission Recolllllendation: Recolll8end that the
Redevelopment Agency approve the 1989-90 budget by a vote of 7:0.
MOTION:
SECOND:
VOTE:
AGREEMENT
A.
SANTA ANA SPORTS ARENA
Redevelonment Allencv Action: Direct the Agency Attorney to prepare
and authorize the Chairman and Executive Director to execute a
contract with Economics Research Associates for preparation of a
fiscal study for an amount not to exceed $16,000.
Redevelonment Colllllission Recommendation: Due to time constraints,
this item was not formally presented to the Commission. However,
Commissioners have been provided with a copy of this staff report.
MOTION:
SECOND:
VOTE:
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5.
MISCEUANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation: Instruct the Agency Secretary to enter into the
Minutes: Pursuant to Government Code Section 54954.2, the Agenda for
the October 17, 1989 Joint Regular Meeting of the ColllllUIlity
Redevelopment Agency/City Council{Redevelopment Commission was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m.
on October 13, 1989.
MOTION:
SECOND:
VOTE:
6.
PUBLIC COKKENTS/ORAL COKKUNICATIONS
7.
ADJOURNMENT
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