HomeMy WebLinkAbout01/15/1991
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JANUARY 15, 1991 5: 30 P.M.
GALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY MEHBERS:
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 December 18, 1990.
MOTION:
SECOND:
VOTE:
2.
ACOUISITION OF REAL PROPERTY
A.
ACQUISITION OF REAL PROPERTY LOCATED AT 414 SOUTH SUSAN STREET
Redeveloument A~encv Action:
1.
Direct the Agency Attorney to prepare and authorize the
Chairman and Executive Director to execute an agreement to
purchase real property located at 414 South Susan Street in the
amount of $250,000.
2.
Authorize the Chairman and the Executive Director to execute a
Grant Deed conveying to the City of Santa Ana that portion of
414 South Susan Street required to widen the street.
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3.
4.
A.
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 to purchase real property located at 414 South Susan
Street in the amount of $250,000, by a vote of 6:0 (Rosenow absent).
MOTION:
SECOND:
VOTE:
B.
ACQUISITION OF REAL PROPERTY LOCATED AT 601 EAST THIRD STREET
Redevelooment AI!:encv Action: Direct the Agency Attorney to prepare
and authorize the Chairman and Executive Director to execute an
agreement to purchase real property located at 601 East Third Street
in the amount of $70,000.
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 to purchase real property located at 601 East Third
in the amount of $70,000, by a vote of 6:0 (Rosenow absent).
Street
MOTION:
SECOND:
VOTE:
RESIDENTIAL REBATE PROGRAM
A.
PROPOSED MODIFICATION TO RESIDENTIAL REBATE PROGRAM
Redevelooment AI!:encv Action: Approve the proposed modifications to
the Residential Rebate Program.
Redevelooment Commission Recommendation: Recommend that the
Community Redevelopment Agency approve the proposed modifications to
the Residential Rebate Program, by a vote of 4:0 (Rosenow, Stiens
and Esparza absent).
MOTION:
SECOND:
VOTE:
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Redevelooment AI!:encv Action:
into the Minutes:
Instruct the Agency Secretary to enter
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Pursuant to Government Code Section 54954.2, the Agenda for the
December 18, 1990 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 December 14, 1990.
MOTION:
SECOND:
VOTE:
5.
CLOSED SESSION
6.
ORAL COMMUNICATIONS/PUBLIC COMMENTS
7.
ADJOURNMENT
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