HomeMy WebLinkAbout09/20/1993
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AGENDA
SPECIAL HERTING
COMMUNITY REDEVELOPHENT AGENCY
COUNCIL CBAHBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 20.1993 6:00 P.X.
CALL TO ORDER
Chairman YOUNG
Redevelopment Agency Members UJTZ,
MII.J.S. MORENO, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney, Executive
Director/Community Development
PLEDGE OF ALLEGIANCE
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Approve the Hinutes of the Regular Heeting of the Col1llIlUIlity
Redevelopment Agency held August 17, 1993.
MOTION:
SECOND:
VOTE:
LEASE AMENDMENT FOR SOUTH MAIN OFF-STREET PARKING (300 SOUTH MAIN
STREET)
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a lease addendum for real
property located at 300 South Hain Street from Harie E. Chaney.
MOTION:
SECOND:
VOTE:
REIHBURSEMENT AGREEMENT WITH SANTA ANA AUTO HALL DEALERS
ASSOCIATION FOR A NEW FREEWAY IDENTIFICATION SIGN
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a reimbursement agreement
with the Santa Ana Auto Hall Dealers Association for construction
of a new freeway identification sign.
MOTION:
SECOND:
VOTE:
Posted at 1:30 p.m. on
September 13, 1993
"1 Î~ /1 A; 0!a1/U:SU-n
Vera Harrison, Agency Secretary
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AGENCY SECRETAIlY REPORT
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Instruct the Agency Secretary to enter notice of posting into the
Hinutes.
The August 17, 1993 Agenda for the Regular Meeting of the ColllDW1ity
Redevelopment Agency was posted on the door of the Council
Chsœbers, 22 Civic Center Plaza, at 9 a.m. on August 13,1993.
KOTION:
VOTE:
ORAL COJIIIU\!IIc:ATIONS/PUBLIC COIlMElllTS
RECESS TO CLOSED SESSION - ROOK 147
Announcement of Closed Session Items.
RECOIIVEIIIE - COUIIICIL 1!IUnEllS
5.
CLOSED SESSION REPORT
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Authorize settlements as follows:
KOTION:
VOTE:
ADJOUlUlHENT
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SECOND:
$
$
$
SECOND:
IEPTEI8EII 211, 199J
MAYOR
Dan Young
MAYOR PRO TEM
M;guel A. Pulido
COUNCILMEMBERS
Thomas E. Lutz
.;saMilIS
ed R Mo,eno
Rick Norton
Robert L Richa,dson
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CITY OF SANTA ANA
All-AMERICA CITY 1982-83
CITY MANAGER
Dav;d N. Ream
CITY ATTORNEY
Edwacd J. Coop«
CLERK OF THE COUNCIL
Jan'ce C. Guy
20 CIVIC CENTER PlAZA. P.O. BOX 1988
SANTA ANA. CALIFORNIA 92702
CERTIFICATE OF POSTING NOTICE
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE)
CITY OF SANTA ANA )
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I, Vera J. Harrison, declare under penalty of perjury that I am the Senior
Secretary of the Community Development Agency of the City of Santa Ana. On
September 13,1993, at 1:30 p.m., I posted a copy of the Special Meeting Notice
on the door of the City Council Chambers regarding the Special Meeting to act
upon the regular business of the Community Redevelopment Agency of the City of
Santa Ana to be held on Monday, September 20, 1993, at 6 p.m. or as soon
thereafter as the matter can be heard in the Council Chambers, 22 Civic Center
Plaza, Santa Ana, California.
Executed this 13th day of September 1993.
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Vera J. Harrison
Senior Secretary
Community Development Agency
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MAYOR
D,m Younß
MAYOR PRO TEM
M'guel A. Pulido
COUNCILMEMBERS
Thomas E. Lutz
8lisaMiliS
Ted R Mo'eno
R;ck Norton
Robert l. Richacdson
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CITY OF 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 SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That Daniel H. Young, Chairman of the CollllllUl1ity
Redevelopment Agency of the City of Santa Ana, California, has called a Special
Keeting of the CollllllUl1ity Redevelopment Agency on Konday, September 20, 1993, at
the hour of 6 p.m. or as soon thereafter as the matter can be heard in the City
Council Chambers, 22 Civic Center Plaza, Santa Ana, California.
The purpose of the Special Keeting is to act upon the regular business of the
Community Redevelopment Agency.
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Date: September 13, 1993
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