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Home My WebLink About01/19/1993 . . . AGENDA JOINT REGULAR MEETING COHHUNITY REDEVELOPMENT AGENCY/CITY COUNCIL COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JANUARY 19, 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 REDEVELOPMENT AGENCY/CITY COUNCIL SESSION 1.A. JOINT PUBLIC HEARING PASS THROUGH AGREEMENT WITH RANCHO SANTIAGO COHHUNITY COLLEGE DISTRICT Redeve1oDment Commission Recommendation' Recommend that the Community Redevelopment Agency direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, a pass through agreement with the Rancho Santiago Community College District, by a vote of 5:1 (Williams absent-Alleman opposed). 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/0) The public hearing closes: . . . 1.A. (Continued) Redeve1oDment AlZencv Action' Motion: 1. Adopt a resolution: Resolution 93-2 - A resolution of the Community Redevelopment Agency of the City of Santa Ana approving an agreement with the Rancho Santiago Community College District for the payment by the Community Redevelopment Agency of costs to be incurred for public improvements to be owned by the said District and making certain determinations with respect thereto. MOTION: SECOND: VOTE: Citv Council Action' II2tl2n.;. Adopt a resolution of the City Council of the City of Santa Ana consenting to the payment by the Community Redevelop- ment Agency of costs to be incurred for public improvements to be owned by the Rancho Santiago Community College District and making certain determinations with respect thereto. REDEVELOPMENT AGENCY BUSINESS SESSION 2.A. MINUTES ~ Approve. REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY HELD DECEMBER 15, 1992 MOTION: SECOND: VOTE: REDEVELOPMENT AGENCY/CITY CQJNCIL AGENDA -2- JANUARY 19, 1993 . . . 3.A. PASS THROUGH AGREEMENTS VITH SANTA ANA UNIFIED SCHOOL DISTRICT AND ORANGE COUNTY SUPERINTENDENT OF SCHOOLS Redeve1ooment Commission Recommendation: Recommend that the Community Redevelopment Agency direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, pass through agreements with the Santa Ana Unified School District and the Orange County Superintendent of Schools, by a vote of 6:0 (Williams absent). Redeve1ooment AlZencv Action' B2tl2!u. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, pass through agreements with the Santa Ana Unified School District and the Orange County Superintendent of Schools. MOTION: SECOND: VOTE: 4.A. OWNER PARTICIPATION AND PREFERENCE RULES Redevelooment Commission Recommendation' Recommend that the Redevelopment Agency adopt a resolution approving a uniform set of Owner Participation and Preference Rules for the existing and future project areas, by a vote of 6:0 (Williams absent). Redevelooment AlZencv Action' !i2tl2n.i Adopt a resolution: Resolution 93-3 - A resolution of the Community Redevelopment Agency of the City of Santa Ana adopting Uniform Rules governing participation and preferences by property owners and business occupants in the redevelopment project areas of the City of Santa Ana. MOTION: SECOND: VOTE: 5.A. REFUNDING OF 1983 ANU 1986 CERTIFICATES OF PARTICIPATION Redeve1ooment Commission Recommendation: Recommend that the Redevelopment Agency approve the refunding of the 1986 Downtown Parking Facilities Certificates of Participation and the 1983 Series A and B Transportation Center Certificates of Participation, by a vote of 6:0 (Williams absent). REDEVELOPMENT AGENCY IC ITY COUNC (L AGENDA -3- JANUARY 19, 1993 . . . 5.A. (Continued) Redeve1onment AlZencv Action: Jf2tl2nl Adopt three resolutions: 1. Resolution 93-4 - A resolution approving the forms of and authorizing the execution and delivery by the Agency of a Lease, a Trust Agreement, an Assignment Agreement and a Purchase Contract with respect to the execution and sale of City of Santa Ana Certificates of Participation (Parking Facilities Refunding Project) Series 1993A, authorizing the execution of such Certificates in an aggregate principal amount not to exceed $18,000,000, authorizing the distribution of an official statement in connection therewith, authorizing and approving execution of necessary documents and related actions. 2. Resolution 93-5 - A resolution approving the forms of and authorizing the execution and delivery by the Agency of a Site Lease, a Lease, a Trust Agreement, an Assignment Agreement and a Purchase Contract with respect to the execution and sale of City of Santa Ana Certificates of Participation (Commercial Facilities Refunding Project) Series 1993B, authorizing the execution of such Certificates in an aggregate principal amount not to exceed $2,000,000, authorizing the distribution of an official statement in connection therewith, authorizing and approving execution of necessary documents and related actions. 3. Resolution 93-6 - A resolution approving the forms of and authorizing the execution and delivery by the Agency of a Site Lease, a Lease, a Trust Agreement, an Assignment Agreement and a Purchase Contract with respect to the execution and sale of City of Santa Ana Certificates of Participation (Mass Commuting Facilities Refunding Project) Series 1993C, authorizing the execution of such Certificates in an aggregate principal amount not to exceed $5,100,000, authorizing the distribution of an official statement in connection therewith, authorizing and approving execution of necessary documents and related actions. MOTION: SECOND: VOTE: -4- JANUARY 19. 1993 REDEVELOPMENT AGENCY/CITY caJNCIL AGENDA . . . 6.A. AGENCY SECRETARY REPORT I21i2n.¡ Instruct the Agency Secretary to enter notice of posting into the Minutes. The December 15, 1992 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on December 11, 1992. MOTION: VOTE: ORAL COKIIONICATIONS/PUBLIC COMMENTS RECESS TO CLOSED SESSION - ROOK 147 Announcement of Closed Session Items. RECONVENE - COUNCIL CHAMBERS 7.A. CLOSED SESSION REPORT !I!!tl2nl. Authorize settlements as follows: MOTION: VOTE: ADJOURNMENT REDEVELOPMENT AGENCY/CITY COUNCIL AGENDA -5- SECOND: $ $ $ SECOND: JANUARY 19, 1993