HomeMy WebLinkAbout07/16/1991
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REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
SANTA ANA, CALIFORNIA
JULY 16, 1991 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY KEKBERS:
Norton, Pulido, Richardson
Acosta, Griset, McGuigan,
Chairman Dan Young
1.
t1Ilß!In
Recommended Action: Approve the Minutes of the Regular Meeting
of the Community Redevelopment Agency held June 18, 1991.
MOTION:
SECOND:
VOTE:
2.
PUBLIC HEARINGS
A.
PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING
THE CONDEMNATION OF REAL PROPERTY LOCATED AT 410 NORTH BROADWAY
(AP #398-255-18)
(Thi. item .8. continued from the meeting of June 18. 1991)
Recommended Action:
Adopt a Resolution:
RESOLUTION NO. 91-03 A Resolution of the Community
Redevelopment Agency of the City of Santa Ana finding and
determining that the public interest and necessity require the
acquisition by eminent domain of a fee title interest in that
certain real property located at 410 North Broadway (Orange
County Assessor's Parcel No. 398-255-18), in the City of
Santa Ana, for redevelopment purposes and authorizing and
directing condemnation thereof.
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2.
3.
A.
Redevelooment Commission Recommendation' Recommend that the
Redevelopment Agency adopt a resolution finding and determining
that the public interest and necessity require the acquisition
by eminent domain of the real property located at 410 North
Broadway, and authorizing and directing the condemnation
thereof, by a vote of 4:0 (Esparza, Nalle and Stiens absent).
MOTION:
SECOND:
VOTE:
B.
BIENNIAL REVIEW AND EVALUATION OF THE REDEVELOPMENT PLANS FOR
FISCAL YEARS 1989/90 AND 1990/91
Recommended Action: Receive and file the Biennial Review and
Evaluation of the Redevelopment Plans for Fiscal Years 1989/90
and 1990/91.
Redevelooment Commission Recommendation' Recommend that the
Redevelopment Agency receive and file the Biennial Review and
Evaluation of the Redevelopment Plans for Fiscal Years 1989/90
and 1990/91, by a vote of 6:0 (Esparza absent).
MOTION:
SECOND:
VOTE:
RESOLUTIONS
A.
RESOLUTIONS ESTABLISHING INVESTMENT ACCOUNTS FOR THE COMMUNITY
REDEVELOPMENT AGENCY
Recommended Action'
Adopt Resolutions:
RESOLUTION NO. 91-06 A Resolution of the Community
Redevelopment Agency of the City of Santa Ana authorizing the
Treasurer to remit funds to the Orange County Treasury for the
purpose of investment by the Agency.
RESOLUTION NO. 91-07 A Resolution of the Community
Redevelopment Agency of the City of Santa Ana authorizing the
Treasurer to remit funds to the State Treasurer's Local Agency
Investment Fund for the purpose of investment.
Redevelooment Commission Recommendation: This item will be
presented to the Redevelopment Commission at its meeting of
July 16, 1991. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of July
16, 1991.
MOTION:
SECOND:
VOTE:
-2-
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4.
AGREEMENTS
A.
AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY -- 2ll N. MAIN
STREET (PROJECT NO. 9140)
(This item was continued from the meeting of June 18, 1991)
Recommended Action:
1.
Approve an Appropriation Adjustment recognizing $125,000 in
unanticipated revenue in the Central City project area and
appropriating same for the acquisition of the subject
property.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement
with Portola Ventures for the acquisition of real property
commonly known as 211 N. Main Street, in the amount of
$275,000.
Redevelooment Commission Recommendation' Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare, and
authorize the Chairman and Executive Director to execute, an
agreement with Portola Ventures for the acquisition of real
property commonly known as 2ll N. Main Street, in the amount of
$350,000, by a vote of 4:0 (Esparza, Nalle and Stiens absent).
MOTION:
SECOND:
VOTE:
B.
AGREEMENT WITH THE COUNTY OF ORANGE FOR REIMBURSEMENT OF CERTAIN
REGIONAL TRANSPORTATION CENTER AREA SPECIFIC PLAN COSTS
Recommended Action: Direct the Agency Attorney to prepare, and
authorize the Chairman and Executive Director to execute, an
agreement with the County of Orange for reimbursement of certain
Regional Transportation Area Specific Plan costs not to exceed
$81,690.
Redevelooment Commission Recommendation' Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare, and
authorize the Chairman and Executive Director to execute, an
agreement with the County of Orange for reimbursement of certain
Regional Transportation Area Specific Plan costs not to exceed
$81,690, by a vote of 6:0 (Esparza absent).
MOTION:
SECOND:
VOTE:
-3-
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5.
6.
FISCAL YEAR 1991-92 ANNUAL BUDGET
(This item was continued from the meeting of June 18, 1991)
A.
FISCAL YEAR 1991-92 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA
Recommended Action' Approve the FY 1991-92 budget of the
Community Redevelopment Agency of the City of Santa Ana as
identified in pages 4-1 through 4-42 and 4-72 through 4-147 of
the City of Santa Ana's proposed Annual Budget, 1991-92.
Redevelooment Commission Recommendation' Recommend that the
Redevelopment Agency approve the FY 1991-92 budget, by a vote
of 4:0 (Esparza, Nalle and Stiens absent).
MOTION:
SECOND:
VOTE:
INFILL NEW CONSTRUCTION LOAN
A.
INFILL NEW CONSTRUCTION LOAN - 2022 SOUTH OAK
Recommended Action: Approve an Infill New Construction Loan to
Aurora Cruz in an amount not to exceed $75,000 to finance the
construction of a new modular three-bedroom, two-bath single-
family residence located at 2022 South Oak.
Redevelooment Commission Recommendation: Recommend that the
Community Redevelopment Agency approve an Infill New Construc-
tion Loan to Aurora Cruz in an amount not to exceed $75,000 to
finance the construction of a new modular three-bedroom, two-
bath single-family residence located at 2022 South Oak, by a
vote of 6:0 (Esparza absent).
Housinl' Advisorv Commission Recommendation' Recommend that the
Community Redevelopment Agency approve an Infill New Construc-
tion Loan to Aurora Cruz in an amount not to exceed $75,000 to
finance the construction of a new modular three-bedroom, two-
bath single-family residence located at 2022 South Oak, by a
vote of 6:0 (Pace absent).
MOTION:
SECOND:
VOTE:
-4-
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8.
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10.
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MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Redevelooment A,encv Action'
enter into the Minutes:
Instruct the Agency Secretary to
Pursuant to Government Code Section 54954.2, the Agenda for the
June 18, 1991 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 June 14, 1991.
MOTION:
SECOND:
VOTE:
CLOSED SESSION
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
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