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Home My WebLink About12/20/1993 . . . AGENDA ADJOURNED REGtJLAIl MEETING COHHUNITY IlEDEVELOPIIEBT AGENCY COUNCIL ClWlBERS 22 CIVIC CENTEil PlAZA SANTA ANA, CALIFORNIA DECEKBEil 20,1993 6 P.K. CALL TO ORDEil Chairman YOUNG Redevelopment Agency Kembers UlTZ, KCGUlGAN, Klu.s, KORENO. PULIDO, RICHARDSON City Kanager. Assistant City Kanager, City Attorney, Executive Director/Community Development PLEDGE OF ATTRGIANCE 1. lf2t.1m¡¿ 2. Hotion: KINUTES Approve the Hinutes of the Adjourned Regular Heeting of the Co/1ll1JU1lity Redevelopment Agency held November 15, 1993, and the Regular Heeting of the Co/1ll1JU1lLty Redevelopment Agency held November 16, 1993. KOTION: SECOND: VOTE: AB 265 (CBAPTEIll135, STATUTES OF 1985) RESIDENTIAL SET-ASIDE COMPLIANCE FINDING Adopt a resolution: Resolution 93-19 - A resolution of the Co/1ll1JU1lity Redevelopment Agency of the City of Santa Ana making certain findings pursuant to Section 33334.2 of the Community Redevelopment Law for Fiscal Year 93-94. KOTION: SECOND: VOTE: . . . 3. ~ 4. ~ 5. ~ III1D1DDIC or CII1'lRAL CITY UDBVELOPIIKIiT PIOJECT ABA TAl: ALLOCATIOB IIOØDS Adopt a resolution: Resolution 93-20 - A resolution of the Community Redevelopment Agency of the City of Santa Ana authorizing and directing the issuance and sale of refWlding bonds of the Redevelopment Agency for the City of Santa Ana Redevelopment Project; approving forms of and authorizing execution and delivery of an Indenture, a Bond PurcluJse Agreement, a RefWlding Escratf Agreement and other related documents; approving the form of and distribution of an official statement for the sale of said bonds; delegating to officers of the Agency the authorization to enter into agreements and to talce necessary actions and prepare necessary documents. KOTION: SECOND: VOTE: AJIIIIUAL UPOI.T rOi. I"l 1992-93 Approve the Annusl Report for FY 1992-93 consisting of: 1. The Annusl Audit Report as prepared by Deloitte & Touche; 2. The Annual Report of Financial Transactions; end 3. Schedule NCD describing the Agency's activities affecting housing and displacement. KOTION: SECOND: VOTE: COJIIIUIIITY rACILITIIS DIPIOVDIIIT PLAII -- PASS-TII&OUGB AGUDIIITS WITH VAaIOUS SCHOOL DISTRICTS Direct the Agency Attorney to prepare, and authorize the CluJirman and the EJrecutive Director to execute, ~ss-through agreements with the Santa Ana Unified School District, the Garden Grove School District, the Rancho Santiago Community College District, and the Orange County Superintendent of Schools for the Coøaunities Facilities Improvement Plan. KOTION: SECOND: VOTE: -2- - 20, 1993 IIBIE'ÆLIIPIEII AIBCY -- 6. PASS-'lBBOUGB lta...1nIIDI'f8 WITH VAiliOOS TAXIJIG AGDCIBS . ~ Direct the A&ency Attorney to pre~re, end authorize the Chairman and Executive Director to "",ecute, ~ss-t:hrough agreements vith Rancho Sentiago C~ity College District, Orange County Superintendent of Schools, Saddleback CO88JZJity College District, the County of Orange, the County of Orange Flood Control District, end the County of Orange Harbors, Beaches, and Parks County Services Area #26 for the South Ifain Street Project Area. MOTION: SECOND: VOTE: 7. AGDCY SBCUTAaY groaT ~ Instruct the A&ency Secretary to enter notice of posting into the Ifinutes. The November 15, 1993 A&enda for the Adjourned Regular Ifeeting of the Coœ8Jnity RedeveloJl88l1t A&ency v.. posted on the door of the Council ChslJIbers, 22 Civic Center Plaza, at 1:30 p.m. on November 12,1993. . The Notice of AdjOlU'lllllflllt for the November 16, 1993 Regular Ifeeting of the C~ity RedeveloJl88l1t A&ency vas posted on the door of the Council Cheøbers, 22 Civic Center Plaza, at 5:32 p.m. on November 16, 1993. MOTION: SECOND: VOTE: ORAL COJIIIDBICATIONS/PUBLIC CO1lllln1'l'1I DCBSS TO CIDSED SESSIO. - lOOK 147 Announce_nt of Closed Session It.... DCOIIVEIIIJ: - COtlllCIL t'.A"-DB 8. CLOSED SUSIe. groaT ~ Authorize settlements as foll"",s: $ $ $ MOTION: SECOND: VOTE: . ADJnITRNIIInI'I' ~ -.:T -- -3- - 21, "" MAYOR Dan Young MAYOR PROTEM Miguel A Pulido COUNCILMEMBERS _Thomas E. Lutz isa Mills Ted R Mmeno Rick Norton Robert l. Richacdson ~ ~ CITY 0 F SANTA ANA ALL-AMERICA CITY 1982-83 CITY MANAGER Dav'd N. Ream CITY ATTORNEY Edwacd J. Coope' ClERK OF THE COUNCIL Janice C. Guy 20 CIVIC CENTER PlAZA. P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HERERY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON NOVEMBER 16, 1993 WAS ADJOURNED DUE TO LACK OF RUSINESS. THE MEETING WAS ADJOURNED TO DECEMBER 20, 1993 AT 6 P.M. OR AS SOON THEREAFTER AS THE MATTER CAN RE HEARD IN THE CITY COUNCIL CIIAMRERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: NOVEMBER 16, 1993 ~f/uÁ 9: il~~ IA J. NEúfoN, EXECUTIVE DIRECTOR COMMUNITY DEVELOPMENT AGENCY POSTED: 5:32 p.m. on 11/16/93 ~~ Vera Harrison Agency Secretary .