HomeMy WebLinkAbout03/17/1992
,8
.
.
AGENDA
REGULAIl IlEETING
COKIIONITY REDEVELOPKUT AGENCY
COUNCIL CIWIBERS
22 CIVIC CENTE& PLAZA
SANTA ANA, CALlFOIlNIA
KARCH 17, 1992 5:30 P.X.
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 or ALLEGIANCE
1.A.
MINUTES
I2tl2n :
Approve.
REGULAR HEETING OF THE COKIIONITY REDEVELOPMENT AGENCY HELD
FEBRUARY 18. 1992
MOTION:
SECOND:
VOTE:
2.A.
RESOLUTION FOil THE THIRD AllENDJIENT TO THE PARTICIPATION
AGREEMENT WITH SANTA ANA VENTURI!: (IfAINPLACE)
Redeve1ooment Commission Recommendation'
Recommend that the Community Redevelopment Agency:
Adopt a resolution:
RESOLUTION 92-2 - A resolution of the Community Redevelopment Agency of the
City of Santa Ana approving a Third Amendment to the Participation Agreement
with Santa Ana Venture and making certain findings with respect thereto, by a
vote of 4:0 (Alleman, Na11e, Stiens absent).
.
.
.
2.A. (Continued)
Redeve1oDment A2encv Action'
I2tl2n.i.
Adopt a resolution:
RESOLUTION 92-2 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana approving a Third Amendment to
the Participation Agreement with Santa Ana Venture and making
certain findings with respect thereto.
MOTION:
SECOND:
VOTE:
3.A.
EXCLUSIVE RIGHT TO NECOTIATE VITH THE LE PLASTRIE& COllPANY FOR
AN ARTIST STUDIO PROJECT
Redeve1oDment Commission Recommendation:
Recommend that the Community Redevelopment Agency grant a 180-day Exclusive
Right to Negotiate with the Le Plastrier Company for development of an artist
studio project to be located at the northeast corner of Sycamore and Second
Streets, by a vote of 5:0 (Alleman and Na11e absent).
Redeve1oDment A,encv Action'
II2tl2n.i
Grant a 180-day Exclusive Right to Negotiate with The Le
P1astrier Company for development of an artist studio project
to be located at the northeast corner of Sycamore and Second
Streets.
MOTION:
SECOND:
VOTE:
4.A.
BRISTOL CORRIDOR PROJECT AREA COMKU.CIAL LOAN AND REBATE
PROGRAMS
Redeve1oDment Commission Recommendation'
Recommend that the Community Redevelopment Agency approve an Appropriation
Adjustment recognizing $50,000 in unanticipated revenue in the Bristol
Corridor Project Area and appropriating same to the commercial loan end rebate
project, by a vote of 5:0 (Alleman and Na1le absent).
REDEVELOPMENT AGENCY AGENDA
-2-
MARCH 17, 1992
.
.
.
4.A. (Continued)
Redeve1oDment AlZencv Action'
~
Approve an Appropriation Adjustment recognizing $50,000 in
unanticipated revenue in the Bristol Corridor Project Area and
appropriating same to the commercial loan and rebate project.
MOTION:
SECOND:
VOTE:
5.A.
AGREEMENT Faa TIll!: ACQUISITION OF REAL PROPERTY LOCATED AT 205
WEST CIVIC CENTE& DRIVE
Redeve1oDment Commission Recommendation'
Recommend that the Community Redevelopment Agency:
1.
Approve an Appropriation Adjustment recognizing $650,000 in unanticipated
revenue in the housing set-aside fund and appropriating same to the YMCA
Acquisition Project.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, an Agreement with the YMCA of Orange
County for the acquisition of real property located at 205 West Civic
Center Drive.
By a vote of 5:0 (Alleman and Nalle absent).
Redeve1oDment AlZencv Action'
II2tl2n.i
Approve an Appropriation Adjustment recognizing $650,000
in unanticipated revenue in the housing set-aside fund
and appropriating same to the YMCA Acquisition Project.
1.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an Agree-
ment with the YMCA of Orange County for the acquisition
of real property located at 205 West Civic Center Drive.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
-3-
MARCH 17, 1992
.
.
.
¡LA.
LOAN GUARANTEE FOR JUP /EAGLE
Redeve1oDment Commission Recommendation'
This matter will be presented to the Redevelopment Commission at its meeting
of March 17, 1992. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of March 17, 1992.
Redeve1oDment AlZencv Action'
JI2tl2nl
Approve a loan guarantee in the amount of $90,000 for Paul E.
Hobbs, Jeep/Eagle dealer at the Santa Ana Auto Mall, and
authorize the Chairman and the Executive Director to execute
the appropriate documents.
MOTION:
SECOND:
VOTE:
7.A.
AGENCY SECRETARY REPORT
JI2tl2nl
Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The February 18, 1992 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 9 a.m. on February 14, 1992.
MOTION:
SECOND:
VOTE:
ORAL COKKUNICATIONS/PUBLIC COKKENTS
RECESS TO CLOSED SESSION - ROOK 147
Announcement of Closed Session Items.
RECONVENE - COUNCIL CHAHBERS
B.A.
CLOSED SESSION REPORT
JI2tl2nl
Authorize settlements as follows:
$
$
$
MOTION:
SECOND:
VOTE:
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
-4-
MARCH 17, 1992