HomeMy WebLinkAbout04/19/1993
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AGENDA
JOINT SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
COUNCIL CHAKBERS
22 CIVIC CENTER PLAZA
SANTA ANA. CALIFORNIA
APRIL 19, 1993 6:00 P.M.
CALL TO ORDER
Chairman YOUNG
Redevelopment Agency Members LUTZ,
HILLS, MORENO, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Hanager, City Attorney, Executive
Director/Community Development
PLEDGE OF ALLEGIANCE
REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
LA.
JOINT PUBLIC HEARING
OWNER PARTICIPATION AGREEMENT WITH ORIENT CORPORATION
OF AMERICA, INC.
The public hearing opens:
Presentation of staff report and staff comments by:
Executive Director, Community Development Agency.
Cynthia J. Nelson,
Presentation of written comments by Janice C. Guy, Clerk of the Council:
Speakers:
l(F/O)
2(F/O
3(F/O)
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The public hearing closes:
RedeveloDment A2encv Action'
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Adopt a resolution:
Resolution 93-9 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana approving an agreement between
the Agency and Orient Corporation of America, Inc.
MOTION:
SECOND:
VOTE:
Citv Council Action:
Ii2tl9n..;.
Adopt a resolution of the City Council of the City of Santa Ana
making certain findings with respect to the conveyance of real
property by the Community Redevelopment Agency of the City of
Santa Ana to Orient Corporation of America, Inc., and approving
the terms and conditions of said conveyance.
COMMUNITY REDEVELOPMENT AGENCY BUSINESS SESSION
2.A.
MINUTES
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Approve.
REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY HELD
HARCH 16. 1993
MOTION:
SECOND:
VOTE:
AGREEHENTS
3.A.
REDIBURSEHENT AGREEHENT WITH INTERSTATE CONSOLIDATED INDUSTRIES
FOR DEVELOPMENT OF BRISTOL HARJŒTPLACE
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1.
Direct the Agency Attorney to prepare, and authorize the
Agency Chairman and Executive Director to execute, a
reimbursement agreement with Interstate Consolidated
Industries, Inc. for costs associated with offsite improve-
ments and project fees in an amount not to exceed
$1,500,000.
IlEDEllElII'IEIIT AGEICY/C1TY aulC1L AGEIIIA
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APRIL 19. 1993
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3.A. (Continued)
2.
Approve an appropriation adjustment recognizing $150,000 in
unanticipated revenue in the Bristol Corridor Project Area
and appropriating same to the Bristol Marketplace project.
MOTION:
SECOND:
VOTE:
3.B.
PASS-THROUGH AGREEHENTS WITH THE COUNTY OF ORANGE GENERAL FUND
AND THE ORANGE COUNTY FLOOD CONTROL DISTRICT
II2tl2nl
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an amendment to the
pass-through agreements with the County of Orange and the
Orange County Flood Control District for the Bristol Corridor
Redevelopment Project Area.
MOTION:
SECOND:
VOTE:
APPROPRIATION ADJUSTMENTS/RESOLUTION
4.A.
PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
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1.
Approve an appropriation adjustment recognizing $1,000,000
in unanticipated Housing Set-Aside revenue and
appropriating same for Residential Rehabilitation loans.
2.
Approve an appropriation adjustment transferring $1,000,000
from the Housing Set-Aside funds to the South Harbor and
South Main Project Areas and appropriating same for the
payment to the Educational Revenue Augmentation Fund.
3.
Approve an appropriation adjustment recognizing $2,264,655
in unanticipated revenue realized from the sale of assets
related to the 1980 and 1981 Mortgage Revenue Bonds and
appropriating same to Residential Rehabilitation loans and
other capital projects in the Housing Set-Aside funds.
4.
Approve an appropriation adjustment transferring $2,264,655
from the Housing Set-Aside funds to the Redevelopment funds
for payment to the Educational Revenue Augmentation Fund.
5.
Approve an appropriation adjustment recognizing $18,617,645
in bond proceeds from the Downtown Parking Facilities
Certificate of Participation Refunding and appropriating
same for the payment of various bond issuance and
retirement expenses.
REDEllElCIFIIEIIT AGEIICY/CITY aJIIIC1L --
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APRIL 19. 1993
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4.A. (Continued)
6.
Approve an appropriation adjustment transferring $1,742,645
from the 1986 Downtown Parking Facility Debt Service
Reserve Fund to the 1993 Downtown Parking Facility Debt
Service Reserve Fund.
7.
Approve an appropriation adjustment recognizing $1,308,490
in unanticipated revenue realized from the 1986 Downtown
Parking Facility Refunding and appropriating same to the
Central City Project Area.
8.
Approve an appropriation adjustment appropriating
$1,300,000 in the Central City Project Area for payment to
the Educational Augmentation Fund.
9.
Approve an appropriation adjustment recognizing $8,025,585
in bond proceeds from the Regional Transportation Center
Certificate of Parti-cipation Refunding and appropriating
same to the payment of various bond issuance and retirement
expenses.
10.
Approve an appropriation adjustment transferring $1,075,585
from the 1983 Regional Transportation Center Debt Service
Reserve Fund to the 1993 Regional Transportation Center
Refunding Debt Service Reserve Fund.
11.
Adopt Resolution 93-10 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana finding the
necessity to borrow money from the Low- and Moderate-Income
Housing Fund to pay part of the Agency's required Alloca-
tion to the Educational Revenue Augmentation Fund.
MOTION:
SECOND:
VOTE:
S.A.
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The March 16, 1993 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 9 a.m. on March 12. 1993.
MOTION:
SECOND:
VOTE:
REDEVELCI'IEIIT AGEIICY/CITY aulC1L AGE-
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APRIL 19. 1993
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ORAL COMMUNICATIONS/PUBLIC COHIIENTS
RECESS TO CLOSED SESSION - ROOM 147
Announcement of Closed Session Items.
RECONVENE - COUNCIL CHAMBERS
6.A.
CLOSED SESSION REPORT
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Authorize settlements as follows:
MOTION:
VOTE:
ADJOURNMENT
REDEVElIJPIIEIT AGEIeT/CITY IDIICIL AGEmA
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$
$
$
SECOND:
APRIL 19. 1993