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HomeMy WebLinkAbout05/18/1993 . . . CALL TO ORDER AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAHBERS 22 CIVIC CENTER PLAZA SANTA ANA. CALIFORNIA HAY 18, 1993 5:30 P.M. Chairman YOUNG Redevelopment Agency Members LUTZ, MILLS, MORENO, NORTON, PULIDO, RICHARDSON City Manager, Assistant City Manager, City Attorney, Executive Director/Community Development PLEDGE OF ALLEGIANCE 1. Motion: 2. Motion: MINUTES Approve the Minutes of the Joint Special Meeting of the Community Redevelopment Agency/City Council held April 19, 1993, and the Regular Meeting of the Community Redevelopment Agency held April 20,1993. MOTION: SECOND: VOTE: AGREEMENTS A. AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE HISTORIC FRENCH PARK NEIGHBORHOOD ASSOCIATION Direct the Agency Attorney to prepare, and authorize the Agency Chairman and Executive Director to execute, an amendment to the Disposition and Development Agreement with the Historic French Park Neighborhood Association. MOTION: SECOND: VOTE: . . . Motion: Motion: B. BUILDERS EXCHANGE BUILDING PARKING LOT LEASE, PARKING SPACE, AND LOAN MODIFICATION AGREEMENTS Direct the Agency Attorney to prepare, and authorize the Agency Chairman and the Executive Director to execute: 1. A Lease Agreement for the lease of an Agency parcel to Barco Parking Association for improvement as a parking lot. 2. A Parking Space Agreement for the permanent provision of 50 parking spaces to the owners of the Builders Exchange building. 3. A Loan Modification Agreement substituting a new Promissory Note of the Builders Exchange Association to the Agency as beneficiary in place of the 1988 Note. Subject to the following: (a) Horton, Barbaro and Reily agreeing to remain as tenants in the subject property for at least five years from execution of these agreements; and (b) any costs borne by the Agency will not be considered a future cost to the Artist Live/Work Project. MOTION: SECOND: VOTE: C. COMMUNITY FACILITIES IMPROVEMENT PLAN--PASS-THROUGH AGREEMENT WITH THE COUNTY OF ORANGE Direct the Agency Attorney to prepare, and authorize the Agency Chairman and the Executive Director to execute, a pass-through agreement with the County of Orange, the Orange County Flood Control District and the County of Orange Harbors, Beaches and Parks County Service Area No. 26 for the Community Facilities Improvement Plan Project Area. MOTION: SECOND: VOTE: -2- MY 18, 1993 IIfDEVELOPIIEIT AGEJICY AGEIIIA . . . Motion: Motion: Motion: 3. Motion: D. COMMUNITY FACILITIES IMPROVEMENT PLAN--PASS-THROUGH AGREEMENT WITH THE ORANGE COUNTY SANITATION DISTRICTS Direct the Agency Attorney to prepare, and authorize the Agency Chairman and the Executive Director to execute, a pass-through agreement with the Orange County Sanitation Districts Nos. 1, 2, 3 and 7 for the Community Facilities Improvement Plan Project Area. MOTION: SECOND: VOTE: E. COMMUNITY FACILITIES IMPROVEMENT PLAN--PASS-THROUGH AGREEMENTS WITH VARIOUS TAXING AGENCIES Direct the Agency Attorney to prepare, and authorize the Agency Chairman and the Executive Director to execute, pass- through agreements with the Orange County Vector Control District, Irvine Ranch Water District, the Orange County Cemetery District, the Orange County Transit District, Sadd1eback Community College, and Coastline Community College for the Community Facilities Improvement Project Area. F. PASS-THROUGH AGREEMENT WITH SANTA ANA UNIFIED SCHOOL DISTRICT--SOUTH HAIN PROJECT AREA Adopt a resolution. Resolution No~í4 - A resolution of the Community Redevelop- ment Agency of the City of Santa Ana approving a tax increment pass-through agreement with the Santa Ana Unified School District with regard to the South Main Street Redevelopment Project. MOTION: SECOND: VOTE: AGENCY SECRETARY REPORT Instruct the Agency Secretary to enter notice of posting into the Minutes. The April 19, 1993 Agenda for the Joint Special Meeting of the Community Redevelopment Agency/City Council was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on April 16, 1993. -3- MY 18, 1993 IIfDEVELOPIIElr AGEJICY AGE- . . . 3. (Continued) The Notice of Adjournment for the Community Redevelopment Agency meeting of April 20,1993 was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 5:35 p.m. on April 20,1993. MOTION: VOTE: ORAL COMMUNICATIONS/PUBLIC COHHENTS RECESS TO CLOSED SESSION - ROOM 147 Announcement of Closed Session Items. RECONVENE - COUNCIL CHAMBERS 4. CLOSED SESSION REPORT Motion: Authorize settlements as follows: MOTION: VOTE: ADJOURNMENT IIfDEVELOPIIElr AGEIICY AGE- -4- SECOND: $ $ $ SECOND: MY 18, 1993 MAYOR Dan Young MAYOR PRO TEM Miguel A. Pulido 8NClLMEMBERS omas E. Lutz Lisa Mills Ted R Moreno Rick Norton Robert L. Richardson A ~ CITY OF SANTA ANA ALL-AMERICA CITY 1982-83 CITY MANAGER David N. Ream CITY ATTORNEY Edward . Cooper CLERK OF THE COUNCIL Janice C. Guy 20 CIVIC CENTER PLAZA. P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON APRIL 20, 1993 WAS ADJOURNED DUE TO LACK OF QUORUM. THE MEETING WAS ADJOURNED TO 5:30 P.M. ON MAY 18, 1993 IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: APRIL 20, 1993 ~ 9-, ~ IA J. NELS6N, EXECUTIVE DIRECTOR COMMUNITY DEVELOPMENT AGENCY .