HomeMy WebLinkAbout04/16/1991
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REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
SANTA ANA, CALIFORNIA
APRIL 16, 1991 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPHENT AGENCY KEKBERS:
Norton, Pulido, Richardson
Acosta, Griset, McGuigan,
Chairman Dan Young
1.
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Redeveloument AI>encv Action' Approve the Minutes of the Regular
Meeting of the Community Redevelopment Agency held March 19,
1991.
MOTION:
SECOND:
VOTE:
2.
AGREEMENTS
A.
CONTRACT AllARD FOR PREPARATION OF FOUR REDEVELOPMENT PROJECT
AREA PUN AMENDMENTS
Redeveloument A~encv Action:
1)
Approve Appropriation Adjustment No. 91-236 recognizing
$340,000 in unanticipated revenues in the Central City
Project Area, and appropriate same to the repayment to the
General Fund. The General Fund will loan $85,000 each to
the Inter-City Operations Fund, the North Harbor Operations
Fund, the South Harbor Operations Fund, and the South Main
Operations Fund for the preparation of plan amendments for
each of these four project areas.
2)
Direct the Agency Attorney to prepare, and authorize the
Agency Chairman and the Executive Director to execute, an
agreement between the Community Redevelopment Agency of the
City of Santa Ana and Rosenow Spevacek Group, Inc. for
preparation of amendments to four existing redevelopment
project area plans.
2.
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A.
Redevelonment Commission Recommendation'
Redevelopment Agency:
Recommend that the
1)
Approve Appropriation Adjustment No. 91-236 recognizing
$340,000 in unanticipated revenues in the Central City
Project Area, and appropriate same to the repayment to the
General Fund. The General Fund will loan $85,000 each to
the Inter-City Operations Fund, the North Harbor Operations
Fund, the South Harbor Operations Fund, and the South Main
Operations Fund for the preparation of plan amendments for
each of these four project areas.
2)
Direct the Agency Attorney to prepare, and authorize the
Agency Chairman and the Executive Director to execute, an
agreement between the Collllunity Redevelopment Agency of the
City of Santa Ana and Rosenow Spevacek Group, Inc. for
preparation of amendments to four existing redevelopment
project area plans, by a vote of 4:0 (Esparza, Mack &
Stiens absent).
MOTION:
SECOND:
VOTE:
B.
AGREEMENT FOR PREPARATION OF REGIONAL TRANSPORTATION CENTER
SPECIFIC PLAN
Redevelonment A2encv Action:
1)
Approve Appropriation Adjustment No. 91-237 recognizing
$462,000 in unanticipated revenues in the Central City
Project Area and appropriating same to the repayment of the
General Fund. The General Fund will loan $462,000 to the
Inter-City Project Area for the purpose of contracting
preparation of the Regional Transportation Center Area
Specific Plan.
2)
Direct the Agency Attorney to prepare, and authorize the
Agency Chairman and the Executive Director to execute, an
agreement between the Community Redevelopment Agency of the
City of Santa Ana and Ehrenkrantz, Eckstut & Whitelaw for
preparation of the Regional Transportation Center Area
Specific Plan.
Redevelonment Commission Recommendation:
Redevelopment Agency:
Recommend that the
1)
Approve Appropriation Adjustment No. 91-237 recognizing
$462,000 in unanticipated revenues in the Central City
Project Area and appropriating same to the repayment of the
General Fund. The General Fund will loan $462,000 to the
Inter-City Project Area for the purpose of contracting
preparation of the Regional Transportation Center Area
Specific Plan.
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2.
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3.
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4.
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B.
2)
Direct the Agency Attorney to prepare, and authorize the
Agency Chairman and the Executive Director to execute, an
agreement between the Community Redevelopment Agency of
the City of Santa Ana and Ehrenkrantz, Eckstut & Whitelaw
for preparation of the Regional Transportation Center Area
Specific Plan, by a vote of 4:0 (Esparza, Mack & Stiens
absent) .
MOTION:
SECOND:
VOTE:
CONSTRUCTION LOAN
A.
INFILL NEW CONSTRUCTION LOAN - 1633 SOUTH TOWNSEND
Redeve1oDment AlZencv Action: Approve an Infill New Construction
Loan for Mr. & Mrs. Arenas in an amount not to exceed $90,000
to finance the construction of a new modular single family
residence at 1633 South Townsend.
Redeve1oDment Commission Recommendation: Recommend that the
Community Redevelopment Agency approve an Infill New
Construction Loan for Mr. & Mrs. Arenas in an amount not to
exceed $90,000 to finance the construction of a new modular
single family residence at 1633 South Townsend, by a vote of 5: 0
(Esparza absent).
MOTION:
SECOND:
VOTE:
GRANT OF EASEMENT
A.
GRANT OF EASEMENT - SANTA ANA AUTO MALL
Redeve1oDment AlZencv Action: Authorize the Chairman and the
Executive Director of the Santa Ana Community Redevelopment
Agency to execute a certain Grant of Easement to convey an
easement from the Agency to Santa Ana Auto Mall, Inc. over two
strips of land, located along the east side of Ritchey Street,
on the north and south sides of Auto Mall Drive within the
Santa Ana Auto Mall.
Redeve1oDment Commission Recommendation' Recommend that the
Community Redevelopment Agency authorize the Chairman and the
Executive Director of the Santa Ana Community Redevelopment
Agency to execute a certain Grant of Easement to convey an
easement from the Agency to Santa Ana Auto Mall, Inc. over two
strips of land, located along the east side of Ritchey Street,
on the north and south sides of Auto Mall Drive within the
Santa Ana Auto Mall, by a vote of 5:0 (Esparza absent).
MOTION:
SECOND:
VOTE:
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9.
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BID AWARD
A.
BID AWARD FOR REPlACEMENT OF TREE GRATES ALONG THE NORTH SIDE
OF FOURTH STREET
Redevelonment Ao:encv Action: Award the bid and authorize the
Chairman and the Executive Director to execute a contract with
Moonlighting Construction, Inc., the lowest responsive bidder,
to reconstruct tree wells on the north side of Fourth Street
between Birch and Bush Streets, in the amount of $58,400.
Redevelonment Commission Recommendation' Recommend that the
Redevelopment Agency award a contract to Moonlighting
Construction, Inc., the lowest responsive bidder, to reconstruct
tree wells on the north side of Fourth Street between Birch and
Bush Streets, in the amount of $58,400, by a vote of 4:0
(Esparza, Mack and Stiens absent).
MOTION:
SECOND:
VOTE:
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Redevelonment Ao:encv Action'
enter into the Minutes:
Instruct the Agency Secretary to
Pursuant to Government Code Section 54954.2, the Agenda for the
March 19, 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 March 15, 1991.
MOTION:
SECOND:
VOTE:
CLOSED SESSION
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
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