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HomeMy WebLinkAbout08/21/1990 . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA AUGUST 21, 1990 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FlAG ROLL CALL (EXCUSE OF ABSENCE) REDEVELOPMENT AGENCY MEMBERS: McGuigan, Norton, Pulido Acosta, Griset, May, Chairman Dan Young 1. ~ Redeve1onment Al!:encv Action: Approve the Minutes of the Regular Meeting of the Community Redevelopment Agency held July 17, 1990. MOTION: SECOND: VOTE: 2. BRISTOL CORRIDOR REDEVELOPMENT PROJECT A. CERTIFICATE OF CONFORMANCE Redeve1onment Al!:encv Action: Adopt a Resolution: RESOLUTION NO. 90-08 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana adopting guidelines for implementing Section 406, conforming properties, of the Redevelopment Plan for the Bristol Corridor Redevelopment Project. . . . 2. 3. A. Redevelooment Commission Recommendation: Recommend that the Redevelopment Agency adopt guidelines for implementing Section 406, entitled "Conforming Properties," of the Redevelopment Plan for the Bristol Corridor Redevelopment Project, by a vote of 6:0 (Mack absent) . MOTION: SECOND: VOTE: ~ A. OFF-SITE IMPROVEMENT LOANS FOR CIVIC CENTER BARRIO PROJECTS LOCATED AT 1102 - 1106 WEST SECOND STREET AND 201 NORTH RAITT STREET Redevelooment A~ency Action: 1. Approve an Off-site Loan in the amount of $17,196 to Civic Center Barrio Housing Corporation for its project located at 1102 - 1106 West Second Street. 2. Approve an Off-site Loan in an amount not to exceed $50,000 and within program guidelines to Civic Center Barrio Housing Corporation for its project located at 201 North Raitt Street. Redevelooment Commission Recommendation: Redevelopment Agency: Recommend that the 1. Approve an Off-site Loan in the amount of $17,196 to Civic Center Barrio Housing Corporation for its project located at 1102 - 1106 West Second Street. 2. Approve an Off-site Loan in an amount not to exceed $50,000 and within program guidelines to Civic Center Barrio Housing Corporation for its project located at 201 North Raitt Street, by a vote of 5:0 (Alleman and Raya absent). MOTION: SECOND: VOTE: B. INFILL NEW CONSTRUCTION LOAN FOR 103 EAST ST GERTRUDE PlACE Redevelooment A~encv Action: Approve an Infill New Construction Loan for Jesus and Maria Villa in an amount not to exceed $50,000 to construct a single family residence located at 103 East St. Gertrude Place. -2- . . . 3. 4. B. Redevelooment Commission Recommendation: Recommend that the Redevelopment Agency approve an Infill New Construction Loan for Jesus and Maria Villa in an amount not to exceed $50,000 to construct a single family residence located at 103 East St. Gertrude Place, by a vote of 5:0 (Alleman and Raya absent). MOTION: SECOND: VOTE: C. OFF-SITE IMPROVEMENT LOAN FOR 1130 WEST THIRD STREET Redevelooment AIlencv Action: Approve an off-site loan in the amount of $6,800 and authorize an exception to the program guidelines to fund up to an additional $8,200 for the construction of a block wall for the property located at 1130 West Third Street. Redevelooment Commission Recommendation: Recommend that the Redevelopment Agency approve an off-site loan in the amount of $6,800 and authorize an exception to the program guidelines to fund up to an additional $8,200 for the construction of a block wall for the property located at 1130 West Third Street, by a vote of 5:0 (Alleman and Raya absent). MOTION: SECOND: VOTE: D. CONSTRUCTION LOAN TO CIVIC CENTER BARRIO HOUSING CORPORATION FOR 201 NORTH RAITT STREET Redevelooment AIlencv Action: Authorize a loan in the amount of $58,200 to Civic Center Barrio Housing Corporation for its proposed project located at 201 North Raitt Street. Redevelooment Commission Recommendation: Recommend that the Redevelopment Agency authorize a loan in the amount of $58,200 to Civic Center Barrio Housing Corporation for its proposed project located at 201 North Raitt Street, by a vote of 5:0 (Alleman and Raya absent). MOTION: SECOND: VOTE: MISCELLANEOUS A. AGENCY SECRETARY REPORT Redevelooment AIlencv Action: enter into the Minutes: Instruct the Agency Secretary to -3- . . . 4. Pursuant to Government Code Section 54954.2, the Agenda for the July 17, 1990 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 13, 1990. A. MOTION: SECOND: VOTE: PUBLIC COMMENTS/ORAL COMKUNICATIONS 6. ADJOURNMENT -4-