HomeMy WebLinkAbout07/17/1990
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 17, 1990 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY KEKBERS:
McGuigan, Norton, Pulido
Acosta, Griset, May,
Chairman Dan Young
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Redevelooment Al!:encv Action: Approve the Minutes of the Regular
Meeting of the Community Redevelopment Agency held June 19, 1990 and
the Minutes of the Adjourned Regular Meeting held July 2, 1990.
MOTION:
SECOND:
VOTE:
2.
RESIDENTIAL SET-ASIDE COMPLIANCE FINDING
A.
AB 265 (CHAPTER 1135, STATUTES OF 1985) RESIDENTIAL SET-ASIDE
COMPLIANCE FINDING
Redevelooment Al!:encv Action:
Adopt a Resolution:
RESOLUTION NO. 90-07 - A Resolution of the Community Redevelopment
Agency of the City of Santa Ana making certain findings pursuant to
Section 33334.2 of the Community Redevelopment Law for Fiscal Year
1990-91.
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A.
Redevelooment Commission Recommendation:
Redevelopment Agency:
Recommend that the
Adopt a Resolution:
RESOLUTION NO. 90-07 - A Resolution of the Community Redevelopment
Agency of the City of Santa Ana making certain findings pursuant to
Section 33334.2 of the Community Redevelopment Law for Fiscal Year
1990-91, by a vote of 7:0.
MOTION:
SECOND:
VOTE:
BID AWARD
A.
BOWERS MUSEUM - BID AWARD FOR CONSTRUCTION OF IMPROVEMENTS TO
EDUCATION CENTER
Redevelooment AEencv Action: Award the bid and authorize the
Chairman and Executive Director to execute a contract with Calnik
Engineering & Construction Co., the lowest responsive bidder, in the
amount of $77,778 for construction of improvements at the Education
Center of the Bowers Museum.
Redevelooment Commission Recommeddation: This matter will be
presented to the Redevelopment Commission at its meeting of July 17,
1990. Its recommendation will be communicated to the Redevelopment
Agency by staff at the Agency's meeting of July 17, 1990.
MOTION:
SECOND:
VOTE:
BRISTOL CORRIDOR REDEVELOPMENT PROJECT
A.
CERTIFICATE OF CONFORMANCE
Redevelooment AEencv 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.
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6.
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:
B.
EXEMPTION OF PROPERTIES
Redevelooment Aiencv Action:
Receive and file.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency uphold the current Bristol Corridor
Redevelopment Plan as it pertains to the exemption of parcels
the possibility of eminent domain, by a vote of 4:2 (Raya and
opposing - Esparza absent).
from
Stiens
MOTION:
SECOND:
VOTE:
FISCAL YEAR 1990-91 ANNUAL BUDGET
A.
FISCAL YEAR 1990-91 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA
Redevelooment Aiencv Action: Approve the FY 1990-91 budget of the
Community Redevelopment Agency of the City of Santa Ana as
identified in pages 4-1 through 4-41 and 4-70 through 4-148 of the
City of Santa Ana's Proposed Annual Budget, 1990-91.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency approve the 1990-91 budget, by a vote of 4:0
(Alleman, Esparza and Raya absent).
MOTION:
SECOND:
VOTE:
AGREEMENT
A.
SANTA ANA SPORTS ARENA
(The staff report will be distributed at the meeting)
Redevelooment A~ency Action: Direct the Agency Attorney to prepare,
and authorize the Chairman and Executive Director to execute the
following:
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Memorandum of Understanding between the Orange County Arena
Partners, Catellus Development Corporation, and the
Redevelopment Agency outlining business terms to be
incorporated into a future Operating Agreement;
A.
1)
2)
Reimbursement Agreement between the Orange County Arena
Partners and the Redevelopment Agency for an amount not to
exceed $500,000 for costs associated with the arena development.
MOTION:
SECOND:
VOTE:
7.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Redevelooment A2encv Action:
into the minutes:
Instruct the Agency Secretary to enter
Pursuant to Government Code Section 54954.2, the Agenda for the
June 19, 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 June 15, 1990.
Pursuant to Government Code Section 54954.2, the Agenda for the
July 2, 1990 Adjourned Regular Meeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 1 p.m. on June 29, 1990.
MOTION:
SECOND:
VOTE:
PUBLIC COMMENTS/ORAL COMMUNICATIONS
ADJOURNMENT
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