HomeMy WebLinkAbout10/20/1992
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AGENDA
REGULAlI. HEETING
COHMUNITY REDEVELOPHENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTEll PIAZA
SANTA ANA, CALIFORNIA
OCTOBER 20, 1992 5:30 P.H.
CALL TO ORDER
Chairman YOUNG
Redevelopment Agency Hembers ACOSTA,
GRISET, MCGUIGAN, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney, Executive
Director/Community Development
PLEDGE OF ALLEGIANCE
LA.
HlNUTES
Hotion:
Approve.
REGULAR MEETING OF THE COHMUNITY REDEVELOPMENT AGENCY HELD
SEPTEMBER 15, 1992
MOTION:
SECOND:
VOTE:
2.A.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE WITH THE LE PLASTRIEll
COMPANY FOR THE ARTIST STUDIO PROJECT
RedeveloDment Commission Recommendation'
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Recommend that the Community Redevelopment Agency award a lBO-day extension to
the Exclusive Right to Negotiate with the Le Plastrier Company for the Artist
Studio Project, by a vote of 5:0 (Alleman absent, one vacancy),
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2.A. (Continued)
Redeve1oDment A2encv Action:
II2tl2!ll.
Award a 1S0-day extension to the Exclusive Right to Negotiate
with the Le P1astrier Company for the Artist Studio Project.
MOTION:
SECOND:
VOTE:
3.A.
HOKE MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGlWI
Redeve1oDment Commission Recommendation'
Recommend that the Community Redevelopment Agency:
1)
Adopt a resolution adopting a Home Mortgage Finance & Mortgage Credit
Certificate Program in cooperation with the County of Orange, and
authorizing an application to the California Debt Limit Allocation
Committee for an allocation for the issuance of Mortgage Credit
Certificates and the transfer of such allocation to the County of Orange.
2)
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a cooperative agreement between the County
of Orange and the Community Redevelopment Agency of the City of Santa Ana
to implement a Home Mortgage Finance and Mortgage Credit Certificate
Program.
By a vote of 6:0 (one vacancy).
Redeve1oDment A2encv Action:
H2tl!!n.i
1)
Adopt a resolution:
Resolution 92-13 - A resolution adopting a Home Mortgage
Finance & Mortgage Credit Certificate Program in
cooperation with the County of Orange, and authorizing an
application to the California Debt Limit Allocation
Committee for an allocation for the issuance of Mortgage
Credit Certificates and the transfer of such allocation to
the County of Orange.
IlEDE'ÆLOPIIEIT AGEIICT AœJI)A
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OCTOBER 20, 1992
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2)
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a cooperative
agreement between the County of Orange and the Community
Redevelopment Agency of the City of Santa Ana to implement
a Home Mortgage Finance and Mortgage Credit Certificate
Program.
MOTION:
SECOND:
VOTE:
4.A.
LOAN FOIl JEEP/EAGLE
Redevelonment Commission Recommendation:
This matter will be presented to the Redevelopment Commission at its meeting
on October 20, 1992. The Commission's recommendation will be communicated to
the Redevelopment Agency by staff at the Agency's meeting on October 20, 1992.
Redevelonment A2encv Action'
II2.tlQDl.
Approve a loan in the amount of $80,000 for Paul E. Hobbs,
Jeep/Eagle dealer at the Santa Ana Auto Mall, and authorize the
Agency Chairman and the Executive Director to execute the
appropriate documents.
MOTION:
SECOND:
VOTE:
4.8.
LOAN FOIl SANTA ANA HONDA
Redevelonment Commission Recommendation:
This matter will be presented to the Redevelopment Commission at its meeting
on October 20, 1992. The Commission's recoøaendation will be communicated to
the Redevelopment Agency by staff at the Agency's meeting on October 20, 1992.
Redevelonment A2encv Action'
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Approve a loan to Santa Ana Honda in the amount of $150,000,
and a rent guarantee Rot to exceed $200,000, to assist in the
purchase of the Mazda site at the Santa Ana Auto Mall.
MOTION:
SECOND:
VOTE:
REDEVELIJPIIEIT AGEICY AGE-
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IIC11IJB 20, 1992
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5.A.
AGENCY SECRETAlI.Y REPORT
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Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The September 15, 1992 Community Redevelopment Agency Agenda
was posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 9 a.m. on September II, 1992.
MOTION:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COHMENTS
RECESS TO CLOSED SESSION - ROOM 147
Announcement of Closed Session Items.
RECONVENE - COUNCIL CHAMBERS
6.A.
CLOSED SESSION REPORT
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Authorize settlements as follows:
MOTION:
VOTE:
ADJOURNMENT
IIEDE1IELOPIEIIT AGEIICI' --
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SECOND:
$
$
$
SECOND:
CICTIIIEII 20. 1992