HomeMy WebLinkAbout08/15/1989
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 15, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FlAG
ROLL CALL (EXCUSE OF ABSENCE)
1.
IWß!m
A.
Al!:en<;v A<;tion:
July 18, 1989.
Approve the Minutes of the Regular Meeting held
MOTION:
SECOND:
VOTE:
2.
AGREEMENT
A.
AMENDMENT TO BASE AGREEMENT BETWEEN THE SANTA ANA UNIFIED SCHOOL
DISTRICT AND THE CITY OF SANTA ANA
Al!:ency Action: Direct the Agency Attorney to prepare and authorize
the Chairman and Executive Director to execute an Amendment to the
Base Agreement between the Santa Ana Unified School District and
the Redevelopment Agency of the City of Santa Ana regarding
interest drawdown on the City's $8 million grant to the School
District.
RedeveloDment Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Agency Chairman and Executive Director to execute an
Amendment to the Base Agreement between the Santa Ana Unified
School District and the Redevelopment Agency of the City of Santa
Ana regarding interest drawdown on the City's $8 million grant to
the School District, by a vote of 5:0 (Rosenow and Esparza absent).
MOTION:
SECOND:
VOTE:
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3.
RESOLUTION
A.
BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA BASE YEAR CHANGE
AJencv Action:
Adopt a Resolution:
RESOLUTION NO. 89-10 - A Resolution changing the base year for the
Bristol Corridor Redevelopment Project Area assessment roll to
1989-90, and ratifying the transmittal of that information to the
affected taxing agencies.
Redevelonment Commission Recommendation:
Redevelopment Agency:
Recommend that the
Adopt a Resolution:
RESOLUTION NO. 89-10 - A Resolution changing the base year for the
Bristol Corridor Redevelopment Project Area assessment roll to
1989-90, and ratifying the transmittal of that information to the
affected taxing agencies, by a vote of 5:0 (Rosenow and Esparza
absent) .
MOTION:
SECOND:
VOTE:
4.
MISCELlANEOUS
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 July 18, 1989 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 10 a.m. on July 14, 1989.
MOTION:
SECOND:
VOTE:
5.
CLOSED SESSION
6.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
7.
ADJOURNMENT
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