HomeMy WebLinkAbout10/17/1989
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AGENDA
JOINT REGULAR MEETING
REDEVELOPKENT AGENCY/CITY COUNCILjREDEVELOPMENT COMMISSION
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
OCTOBER 17, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL (EXCUSE OF ABSENCE)
1.
Iilm!In
A~encv Action: Approve the Minutes of the Redevelopment Agency
Regular Meeting of September 19, 1989.
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:
RedeveloDment A2encv Action:
1)
Adopt a resolution.
RESOLUTION NO. 89-12:
A Resolution of the Community 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 moderate income
housing outside the project area will be of benefit to the project.
MOTION:
SECOND:
VOTE:
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2.
A. (Public Hearing Continued)
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 proposed Redevelopment Plan and adopting a
statement of overriding considerations.
MOTION:
SECOND:
VOTE:
Citv Council Action:
1)
Adopt a Resolution ruling on oral and written considerations to
the Bristol Corridor Redevelopment Plan.
MOTION:
SECOND:
VOTE:
2)
Adopt a Resolution finding that the use of Housing Set-Aside funds
from the Bristol Corridor Redevelopment Project Area for improving
and increasing the low and moderate income housing stock outside
the project area boundaries is of direct benefit to the project
area.
MOTION:
SECOND:
VOTE:
3)
Adopt a Resolution making environmental findings and adopting a
statement of overriding considerations regarding the Bristol
Corridor Redevelopment Project Area.
MOTION:
SECOND:
VOTE:
4)
Adopt an Ordinance approving and adopting the Redevelopment Plan
for the Bristol Corridor Redevelopment Project Area.
MOTION:
SECOND:
VOTE:
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3.
RECONVENE - COUNCIL CHAMBERS
CLOSED SESSION
4.
RESOUJTIONS
A.
A8 265 (CHAPTER 1135, STATUTES OF 1985) RESIDENTIAL SET-ASIDE
COMPLIANCE FINDING
RedevelQDment A2encv ActiQn:
AdQPt a resQlutiQn.
RESOUJTION NO. 89-14:
A ResQluUQn Qf the CQlIIIIIUt1ity RedevelQpment Agency Qf the City Qf
Santa Ana making certain findings pursuant tQ SectiQn 33334.2 Qf the
CQmmunity RedevelQpment Law fQr Fiscal Year 1989-90.
RedevelQDment CQmmissiQn RecQmmendatiQn: RecQmmend that the
RedevelQpment Agency adQPt a resQlutiQn finding that the Agency is
exempt frQm the requirement Qf apprQpriating 20 percent Qf the tax
increment in the Central City PrQject Area fQr lQW and mQderate incQme
hQusing because a substantial effQrt tQ meet these hQusing needs is
being made thrQugh a cQmbinatiQn Qf CQmmunity DevelQpment B1Qck Grant
funds and the tax increment revenues frQm the Qther fQur prQject
areas, by a VQte Qf 5:0 (RQsenQw and Esparza absent).
MOTION:
SECOND:
VOTE:
B.
AUTHORIZATION OF THE ISSUANCE OF 1989 TAX AU.DCATION BONDS REFUNDING
1985 SERIES A-D
RedevelQDment A2encv ActiQn:
Adopt a resQlutiQn,
RESOUJTION NO. 89-15:
A ResQlutiQn Qf the CQmmunity RedevelQpment Agency Qf the City Qf
Santa Ana authQrizing the issuance Qf 1989 tax allQcatiQn refunding
bQnds (1985 series A thrQugh D bQnds) , apprQving indentures Qf trust
relating theretQ, authQrizing sale Qf such bQnds, apprQving
substitutiQn Qf remarketing agent and Qfficial statement, and
authQrizing Qfficial actiQn.
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4.
5.
6.
B.
Redeve1oDment Commission Recolllllendation: Reco_nd that the
Redevelopment Agency authorize the issuance of bonde refunding the
1985 tax allocation bonds for the Inter-City, Central City, South
Harbor and South Kain Project Areas, by a vote of 5:0 (Esparza and
Raya absent).
MOTION:
SECOND:
VOTE:
FY 1989-90 BUDGET
A.
FY 1989-90 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA
Redeve1oDment Ao:encv 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.
Redeve1ODment Commission Recolllllendstion: Recommend that the
Redevelopment Agency approve the 1989-90 budget, by a vote of 7:0.
MOTION:
SECOND:
VOTE:
EXCLUSIVE RIGHT TO NEGOTIATE
A.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE TO HOPKINS DEVELOPMENT
COMPANY FOR THE A-16 ORANGE COUNTY JEWEUlY MART PROJECT (bounded by
First, Main, Third and Spurgeon Streets)
Redeve1oDment Ao:ency Action: Grant an extension of the Exclusive
Right to Negotiate to Hopkins Development Company for development of
the Orange County Jewelry Kart, located on the A-16 site, to June 1,
1990.
Redeve1oDment Commission Recommendation: Recommend that the
Redevelopment Agency grant an extension of the Exclusive Right to
Negotiate to Hopkins Development Company for development of the Orange
County Jewelry Kart, located on the A-16 site, to June 1, 1990, by a
vote of 6:0 (Esparza absent).
MOTION:
SECOND:
VOTE:
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7.
REOUEST FOR PROPOSAL
A.
REQUEST FOR PROPOSAL FOR THE DEVELOPMENT OF THREE DETACHED,
SINGLE-FAMILY HOKES LOCATED AT 303 SOUTH ORANGE
Redevelonment AIZencv Action: Approve the issuance of a Request for
Proposal for the development of three detached, single-family homes
in the Eastside Neighborhood, located at 303 South Orange.
Redevelonment Commission Recommendation: RecolIIDend that the
Redevelopment Agency approve the issuance of a Request for Proposal
for the development of three detached, single-family homes in the
Eastside Neighborhood, located at 303 South Orange, by a vote of 6:0
(Esparza absent).
MOTION:
SECOND:
VOTE:
8.
AGREEMENT
A.
SECOND AMENDMENT TO THE SETTLEMENT AND RELEASE AGREEMENT A-9 AND A-12
PROJECTS
Redevelonment AIZencv Action: Direct the Agency Attorney to prepare
and authorize the Chairman and Executive Director to execute the
proposed second amendment to the Settlement and Release Agreement,
A-9 and A-12 projects.
Redevelonment ColIIDission Recommendation: Recommend that the
Community Redevelopment Agency direct the Agency Attorney to prepare
and authorize the Chairman and Executive Director to execute the
proposed second amendment to the Settlement and Release Agreement,
A-9 and A-12 projects, by a vote of 5:0 (Rosenow and Stiens absent).
MOTION:
SECOND:
VOTE:
9.
MISCEUoANEOUS
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 September 19, 1989 Regular Keeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 10 a.m. on September 15, 1989.
MOTION:
SECOND:
VOTE:
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10.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
11.
ADJOURNMENT
The meeting will be adjourned to November 6, 1989, 7:30 p.m.
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