HomeMy WebLinkAbout12/17/1991
t
.
,
CALL TO ORDER
PLEDGE OF ALLEGIANCE
LA.
II2tl2n :
2.A.
MINUTES
Approve.
AGENDA
REGULAR MUTING
COlOlUNITY REDEVELOPIIEIIT AGENCY
COUNCIL CIlAMBEIlS
22 CIVIC CENTER PLAZA
SANTA ANA. CALIFOINIA
DECEMBER 17.1991 5:30 P.M.
Chairman YOUNG
Redevelopment Agency Members ACOSTA,
GRISET, MCGUIGAN, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney, Executive
Director/Community Development
JOINT REGUUII. MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL
HELD NOVEMBER 19. 1991
MOTION:
VOTE:
SECOND:
EDUCATIONAL AND COlOlUNITY FACILITIES REDEVELOPMENT PROJECT AREA
II2tl2n :
Redevelonment A2encv Action:
Adopt a resolution.
RESOLUTION 91-12 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana receiving the Preliminary Plan
for the Educational and Community Facilities Redevelopment
Project and authorizing the Executive Director to take certain
actions with respect to the said proposed project.
MOTION:
VOTE:
SECOND:
.
.
,
3.A.
AGREElŒNT WITH KEYSER JWlSTOIf ASSOCIATES, ING.
Redevelonment Commission Recommendation.
This matter will be presented to the Redevelopment Commission at its meeting
on December 17, 1991, and its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting on December 17, 1991.
Redevelonment A~ency Action.
!I2.timl :
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute an agreement with
Keyser Marston Associates for economic analysis services.
MOTION:
SECOND:
VOTE:
4.A.
AFFORDABLE HOUSING DEVELOPHElIIT GRANTS
Redevelonment Commission Recommendation:
Recommend that the Community Redevelopment Agency establish a grant program to
provide funding to nonprofit, affordable housing developers for plan check and
building permit fees, and authorize the City Manager and/or his designee to
approve and execute agreements implementing the Affordable Housing Development
Grants, by a vote of 5:0 (Esparza and Stiens absent).
Redevelonment A2encv Action:
II2tl2n.õ..
Establish a grant program to provide funding to nonprofit,
affordable housing developers for plan check and building
permit fees, and authorize the Executive Director to execute
the agreements.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
-2-
DECEMBER 17, 1991
.
.
,
5.A.
ANNUAL REPORT FOR FISCAL YEAR 1990-91
RedeveloDment Commission Recommendation.
Recommend that the Redevelopment Agency approve the Annual Report for FY 1990-
91 consisting of:
1.
The Annual Audit Report 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 5:0 (Esparza and Stiens absent).
RedeveloDment A2encv Action.
II2tl2ni
Approve the Annual Report for FY 1990-91 consisting of:
1.
The Annual Audit Report 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.
MOTION:
SECOND:
VOTE:
6.A.
TElUIlNATION OF CONTRACT WITH SASAKI ASSOCIATES FOR NORTH IWlBOR
SPECIFIC PLAN
RedeveloDment Commission Recommendation.
Recommend that the Redevelopment Agency authorize the Executive Director to
terminate the agreement between the CollllllUIlity Redevelopment Agency and Sasaki
Associates, Inc. for services associated with the preparation of a Specific
Plan for the North Harbor area, by a vote of 5:0 (Esparza and Stiens absent).
RedeveloDment A2encv Action.
K2tl!m.i.
Authorize the Executive Director to terminate the agreement
between the Community Redevelopment Agency and Sasaki
Associates, Inc. for services associated with the preparation
of a Specific Plan for the North Harbor area.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
-3-
DECENBER 17, 1991
8
.
,
7.A.
BID AWARD FOR REHABILITATION OF PACIFIC SYMPHONY REHEAllSAL HALL
Redevelonment Commission Recommendation' This matter will be presented to the
Redevelopment Commission at its meeting on December 17, 1991. Its recommen-
dation will be communicated to the Redevelopment Agency by staff at the
Agency's meeting on December 17, 1991.
Redevelonment A~encv Action'
II2tl2!Il.
1.
Approve a project budget in the amount of $160,000.
2.
Award the bid and authorize the Chairman and the Executive
Director to execute a contract with Kaser Construction--the
lowest responsive bidder--in the amount of $96,980 for
construction of improvements at 115 East Santa Ana Blvd.
3.
Delegate the authority of the Redevelopment Agency to the
Redevelopment Commission to implement the project budget.
MOTION:
SECOND:
VOTE:
8.A.
AGENCY SECRETARY REPORT
II211sm.¡
Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The November 19, 1991 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 9 a.m. on November IS, 1991.
MOTION:
SECOND:
VOTE:
ORAL COKIIIJNlCATIONS/PUBLIC COHIIERTS
RECESS TO CLOSED SESSION - ROOM 147
Announcement of Closed Session Items.
RECONVENE - COUNCIL CIlAHBERS
REDEVELOPMENT AGENCY AGENDA
-4-
DECEMBER 17, 1991