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HomeMy WebLinkAbout06/16/1992 . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JUNE 16, 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 LA. MINUTES II!!tl2n : Approve. REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY HELD HAY 19, 1992 MOTION: SECOND: VOTE: 2.A. AB 265 (CHAPTER 1135, STATUES OF 1985) RESIDENTIAL SET-ASIDE COMPLIANCE FINDING Redevelooment Commission Recommendation: Recommend that the Community Redevelopment Agency adopt a resolution finding that the Agency is exempt from the requirement of appropriating 2O, percent of the tax increment in the Central City Project Area for low and moderate-income housing because a substantial effort to meet these housing needs is being made through the tax increment revenues from the other five proj ect areas, by a vote of 5: 0 (Stiens absent, one vacancy). . . Redeveloument A2encv Action' Motion: Adopt a resolution: RESOLUTION 92.7 - A resolution of the Community Redevelopment Agency of the City of Santa Ana making certain findings pursuant to Section 33334.2 of the Community Redevelopment Law for Fiscal Year 1992-93. MOTION: SECOND: VOTE: 3.A. COMMUNITY DEVELOPMENT AGENCY FISCAL YEAR 1992-93 BUDGET Redeveloument Commission Recommendation: Recommend that the Community Redevelopment Agency approve the Community Development Agency's 1992-93 proposed budget, by a vote of 5:0 (Stiens absent, one vacancy). Redeveloument A2encv Action: I12.tl2n.;. Adopt a resolution: Resolution 92-9 - A resolution of the Community Redevelopment Agency of the City of Santa Ana approving the Agency's Fiscal Year 1992-93 Annual Budget and approving a cooperation agreement with the City. MOTION: SECOND: VOTE: 4.A. SUBSTANTIAL REHABILITATION AND NEW CONSTRUCTION LOAN PROGRAM Redeveloument Commission Recommendation: Recommend that the Community Redevelopment Agency authorize the implementation of the Substantial Rehabilitation and New Construction Loan Program, by a vote of 6:0 (one vacancy). Housin2 Advisorv Commission Recommendation' Recommend that the Community Redevelopment Agency authorize the implementation of the Substantial Rehabilitation and New Construction Loan Program, by a vote of 8:0 (Hernandez absent). IIfDEVELOPIIEIT AGEIICY AGEIIIA -2- .IUIIE 16, 1992 . I- 14Þ Redevelooment A2ency Action: II2tl2n.i.. Authorize the implementation of the Substantial Rehabilitation and New Construction Loan Program. MOTION: VOTE: 5.A. AGENCY SECRETARY REPORT SECOND: II2tl2n.l Instruct the Agency Secretary to enter notice of posting into the Minutes. The May 19, 1992 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on May 15, 1992. MOTION: VOTE: ORAL COMMUNICATIONS/PUBLIC COHHENTS RECESS TO CLOSED SESSION - ROOM 147 Announcement of Closed Session Items. RECONVENE - COUNCIL CHAMBERS 6.A. CLOSED SESSION REPORT II2tl2n.l Authorize settlements as follows: MOTION: VOTE: DJOURNMENT REDEVELOPIIEIT AGEJICY AGEIIIA -3- SECOND: $ $ $ SECOND: .IIIIE 16, 1992