HomeMy WebLinkAbout09/15/1992
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AGENDA
REGULAR MEETING
COHHUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 15,1992 5:30 P.M.
CALL TO ORDER
Chairman YOUNG
Redevelopment Agency Members ACOSTA,
GRISET, MCGUIGAN, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney, Executive
Director/Community Development
PLEDGE OF ALLEGIANCE
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MINUTES
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Approve.
REGULAR MEETING OF THE COHHUNITY REDEVELOPMENT AGENCY HELD
AUGUST 18, 1992
MOTION:
SECOND:
VOTE:
2.A.
EXCLUSIVE RIGHT TO NEGOTIATE AND PREDEVELOPMENT LOAN
AGREEMENT - YWCA OF SOUTH ORANGE COUNTY
Redevelournent Commission Recommendation'
Recommend that the Community Redevelopment Agency approve an Exclusive Right
to Negotiate and Predevelopment Loan Agreement with the YWCA of South Orange
County for a nine-month period for the development of a Single-Room Occupancy
residential hotel at 1411 North Broadway, by a vote of 4:0 (McKinney and
Stiens absent, one vacancy).
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2,A. (Continued)
Redeveloument A2encv Action'
Motion:
Approve an Exclusive Right to Negotiate and Predevelopment Loan
Agreement with the YWCA of South Orange County for a nine-month
period for the development of a Single-Room Occupancy residen-
tial hotel at 1411 North Broadway, and authorize the Executive
Director to execute the appropriate documents.
MOTION:
SECOND:
VOTE:
3.A,
OFFSITE IMPROVEMENT LOAN - 1102-1106 WEST SECOND STREET
Redeveloument Commission Recommendation'
Recommend that the Community Redevelopment Agency approve an offsite loan in
the amount of $18,188.13 to the purchasers of three townhomes located at 1102-
1106 West Second Street, by a vote of 4:0 (McKinney and Stiens absent, one
vacancy) ,
Redeveloument A2encv Action'
Motion:
Approve an offsite loan in the amount of $18,188.13 to the
purchasers of three townhomes located at 1102-1106 West Second
Street.
MOTION:
SECOND:
VOTE:
4.A.
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The August 18, 1992 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 9 a.m. on August 14, 1992.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
RECESS TO CLOSED SESSION - ROOM 147
REDE1IELOPIIEJIT AGEIICT AGEIIIA
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SEPTEIIBER 15, 1992
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Announcement of Closed Session Items.
5.A.
RECONVENE - COUNCIL CHAMBERS
CLOSED SESSION REPORT
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ADJOURNMENT
Authorize settlements as follows:
MOTION:
VOTE:
REDEllELOPIIEIIT AŒJIC'( AGEJIIA
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$
$
$
SECOND:
SEPTEJIŒII IS. 1992