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HomeMy WebLinkAbout05/19/1992 . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA HAY 19, 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 1.A. MINUTES II2tl2n : Approve. REGULAR MEETING OF THE COIOIUNITY UDEVELOPHENT AGENCY HELD APRIL 21, 1992 MOTION: SECOND: VOTE: 2.A. RESOLUTION TO ADOPT THE RESIDENTIAL LOAN PROGRAM FORECLOSURE POLICY Redevelo»ment Commission Recommendation: Recommend that the Redevelopment Agency: Adopt a resolution: RESOLUTION 92-5 - A resolution of the Co_unity Redevelopment Agency of the City of Santa Ana adopting the Residential Loan Programs approved by the City Council and authorizing the Executive Director to implement such programs and to take appropriate action to protect the Agency's security for the repayment of residential loans made by the Agency, by a vote of 5:0 (Nalle and Stiens absent) . . . . 2.A. (Continued) Redevelo»ment AEencv Action: II2tlsm.L Adopt a Resolution: RESOLUTION 92-5 - A resolution of the Community Redevelopment Agency of the City of Santa Ana adopting the Residential Loan Programs approved by the City Council and authorizing the Executive Director to implement such programs and to take appropriate action to protect the Agency's security for the repayment of residential loans made by the Agency. MOTION: SECOND: VOTE: 3.A. ACQUISITION AGREEMENT WITH PAUL LE AND LY PHAH - 1415 SOUTH BRISTOL STREET (A.P. NO. 013-054-06) Redevelo»ment Commission Recommendation' This matter will be presented to the Redevelopment Commission at its meeting on May 19, 1992. The Commission's recommendation will be communicated to the Redevelopment Agency by staff at the Agency's meeting on Kay 19, 1992. Redevelo»ment AEencv Action' II2tl2nl. 1. Approve an appropriation adjustment recognizing $254,000 in unanticipated revenue and appropriating same to the Bristol Street Improvement Project. 2. Direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute, an agreement with Paul Le and Ly Phaa conveying 1415 South Bristol Street, Santa Ana, California, Assessor Parcel No. 013-054-06 for the total sum of $254,000. MOTION: SECOND: VOTE: 4.A. BUILDER'S EXCHANGE (BARCO ASSOCIATES) PARKING LEASE Redevelo»ment Commission Recommendation: This matter wil1 be presented to the Redevelopment Commission at its meeting on Kay 19, 1992. The Commission's recommendation will be communicated to the Redevelopment Agency by staff at the Agency's meeting on May 19, 1992. REDEVELOPMEIT AGEICY AGEIDA -2- MY 19, 1992 . . - Redeveloument AEencv Action' II2tlsm..;. Direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute, a IS-year lease with Barco Associates for the construction and operation of a surface parking lot adjacent to the Builder's Exchange building. MOTION: SECOND: VOTE: 5.A. AGENCY SECRETARY REPORT Motion: Instruct the Agency Secretary to enter notice of posting into the Minutes. The April 21, 1992 COIIIIIIUrIity Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on April 17, 1992. MOTION: SECOND: VOTE: ORAL COMMUNICATIONS/PUBLIC COMMENTS RECESS TO CLOSED SESSION - ROOM 147 Announcement of Closed Session Items. RECONVENE - COUNCIL CHAMBERS 6.A. CLOSED SESSION REPORT II2tl2!!l. Authorize settlements as follows: $ $ $ MOTION: SECOND: VOTE: ADJOURNMENT REDEVELOPMEIT AGENCY AGENDA -3- MY 19, 1992