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HomeMy WebLinkAbout02/16/1993 . . . AGENDA REGULAII.IƒETING COKIIONITY REDEVELOPMENT AGENCY COUNCIL CIWIBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA FEBRUARY 16, 1993 5:30 P.M. CALL TO ORDER 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.A. MINUTES ~ Approve. JOINT REGULAR MEETING OF THE COKIIUNITY REDEVELOPMENT AGENCY/CITY COUNCIL HELD JANUARY 19, 1993 MOTION: SECOND: VOTE: 2.A. FEDERAL COURTHOUSE PROJECT TENANT RELOCATION Redeve1oDment Commission Recommendation: This matter will be presented to the Redevelopment Commission at its meeting on February 16, 1993. The Commission's recommendation will be communicated to the Redevelopment Agency by staff at the Agency's meeting on February 16, 1993. RedeveloDment AlZencv Action: !fQtlQnl. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, agreements in total not to exceed $77,000 to assist tenants to move from the A-2 Federal Courthouse site. MOTION: SECOND: VOTE: . . . 3.A. AGENCY SECRETARY REPORT ~ Instruct the Agency Secretary to enter notice of posting into the Minutes. The January 19, 1993 Agenda for the Joint Regular 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 January 15, 1993. MOTION: VOTE: ORAL COMMUNICATIONS/PUBLIC COMMENTS RECESS TO CLOSED SESSION - ROOK 147 Announcement of Closed Session Items. RECONVENE - COUNCIL CHAMBERS 4.A. CLOSED SESSION REPORT ~ Authorize settlements as follows: MOTION: VOTE: ADJOURNKENT REDEVELOPMENT AGENCY AGENDA -2- SECOND: $ $ $ SECOND: FEBRUARY 16, 1993