HomeMy WebLinkAbout12/18/1990
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 18, 1990 5:30 P.M.
CALL TO ORDER
PLEDGE OF AU.EGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY HEHBERS:
Norton, Pulido, Richardson
Acosta, Griset, McGuigan,
Chairman Dan Young
1.
I:Wß11'n
Redevelooment AI!encv Action: Approve the Minutes of the Regular
Meeting of the Community Redevelopment Agency held November 20, 1990.
MOTION:
SECOND:
VOTE:
2.
AGREEMENT
A.
REIMBURSEMENT AGREEMENT WITH THE PACIFIC SYMPHONY ASSOCIATION
Redevelooment AI!ency Action: Direct the Agency Attorney to prepare,
and authorize the Chairman and Executive Director to execute, a
Reimbursement Agreement in the amount of $60,000 with the Pacific
Symphony Association for improvements to the Pacific Symphony
Building at 115 East Santa Ana Boulevard.
Redevelooment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
December 18, 199Q. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of December
18, 1990.
MOTION:
SECOND:
VOTE:
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3.
OFFSITE IMPROVEMENT LOAN
A.
OFFSITE IMPROVEMENT LOAN FOR CIVIC CENTER BARRIO PROJECT LOCATED AT
638-642 EAST ADAMS STREET
Redevelooment Aeencv Action: Approve an Offsite Loan in an amount
not to exceed $50,000 and within program guidelines to Civic Center
Barrio Housing Corporation for its project located at 638-642 East
Adams Street.
Redevelooment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
December 18, 1990. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of
December 18, 1990.
MOTION:
SECOND:
VOTE:
4.
DEMOLITION
A.
BROADWAY THEATER DEMOLITION; CHANGE ORDER NO.1
Redevelooment Al!encv Action: Approve Change Order No.1 for the
Broadway Theater Demolition Project in the amount of $77,250.
Redevelooment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
December 18, 1990, and its recommendation will be communicated to
the Redevelopment Agency by staff at the Agency's meeting of
December 18, 1990.
MOTION:
SECOND:
VOTE:
5.
COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT
A.
ANNUAL REPORT FOR FISCAL YEAR 1989-90
Redevelooment Al!ency Action:
Approve the Annual Report for FY 1989-90 consisting of:
1.
The Annual Audit Report for as prepared by Deloitte & Touche.
2.
The Annual Report of Financial Transactions, and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement.
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5.
RedeveloDment Commission Recommendation:
Redevelopment Agency:
Recommend that the
A.
Approve the Annual Report for FY 1989-90 consisting of:
1.
The Annual Audit Report for as prepared by Deloitte & Touche.
2.
The Annual Report of Financial Transactions, and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement, by a vote of 4:0 (Esparza, Rosenow
and Stiens absent).
MOTION:
SECOND:
VOTE:
6.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
RedeveloDment A2encv Action:
into the Minutes:
Instruct the Agency Secretary to enter
Pursuant to Government Code Section 54954.2, the Agenda for the
November 20, 1990 Regular Meeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, Santa Ana at 10 a.m. on November 16, 1990.
MOTION:
SECOND:
VOTE:
7.
CLOSED SESSION
8.
ORAL COMMUNICATIONS/PUBLIC COMMENTS
9.
ADJOURNMENT
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