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Home My WebLink About05/16/1994 . --"" . . . AGENDA ADJOUBNED IlEGULAIl IlEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CBAJlBERB 22 CIVIC CENTER PLAZA SANTA ANA. CALIFORNIA MAY 16, 1994 6 P.X. CALL TO ORDER Chairman YOUNG Redevelopment Agency Members UJTZ, MCGUIGAN, MILLS. MORENO, PULIDO, RICHARDSON City Manager, Assistant City Manager, City Attorney, Executive Director/Community Development PLEDGE OF AI..Ll!:GIANCE 1. II2.tl2D.&. 2. ~ IIINUTES Approve the Hinutes of the Special Heeting of the Ccmmunity Redevelopment Agency held on April 18, 1994 and the Regular Heeting held April 19, 1994. MOTION: SECOND: VOTE: AGENCY SECRETARY REPORT Instruct the Agency Secretary to enter notice of posting into the Hinutes. The April 18, 1994 Agenda for the Special Heeting of the CoImlWlity Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 s.m. on April 11,1994. The Notice of Adjournment of the April 19, 1994 Heeting of the CoImlWlity Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, st 5:32 p.m. on April 19, 1994. MOTION: SECOND: VOTE: . . . ~. 3. ~ 4. ~ 5. ~ IIODIFICATIOIIIS TO TIlE SUBSTANTIAL UBABILITATIOIII AIID IIIEW COIIISnUCTIOIII PØ.OGBAJI 1. Authorize the proposed modifications to the Substential Rehabilitation and New Construction ProgrBlll. 2. Authorize the Executive Director of the Community RedeveloplllCUlt Agency to ilIIpl8lllent the progrBlll. end execute all required documents consistent with the approved progrBlll standards. MOTION: SECOND: VOTE: DCA BUILDIIIIG - BID AVAIUI roa ASBESTOS ABATElIEIIT (PBOJ!CT 7019) 1. Approve a Funding Analysis with a total estÚ1ll1ted project cost of $81,000. 2. Allard the base bid, plus Alternate No.1. and authorize the Chairman and the Executive Director to execute. a contract with Tri Span. Inc., the lowest responsive bidder, in the amount of $51.347 for asbestos abat8lllent at the YHCA Building . MOTION: SECOND: VOTE: DISCOVEllY SCIBIlIa! CINTY JIBIIOJWIIDU!I or UNDERSTAIIDING Direct the Agency Attorney to prepare. and authorize the Chairman and Executive Director to execute, a Hemorandum of Understanding with the Board of Directors of the Discovery Huseum of Orange County covering the developlllCUlt of the Discovery Science Center. MOTION: SECOND: VOTE: -2- MY 16. ,~ IIEDE'ÆLCIPIEII AIÐCY -- . . . 6. ~ 7. ~ CIVIC CENTD IWUlIO HOUSING COIU'OBATION IIYB.TLE STREET ACQUISITIONS 1. Approve a deferred payment loan in the amount of $472,708 to Civic Center Barrio Housing Corporation for the rehabilita- tion of three separate six-unit apartment buildings located on Myrtle Street within the Weed and Seed target area. 2. Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, a loan agreement and all other required documents, which will accOlllDOdate the loan with affordable requirements consistent with state redevelopment law. MOTION: SECOND: VOTE: LEASE AGUEMENT rOB. THE NEIGHBORHOOD IKPB.OVEMENT "YES" PB.OGRAK - 1426 EAST WILSHIU Direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute, a lease agreement with Pacific West Property Management Company for industrial space located at 1426 East Wilshire. MOTION: SECOND: VOTE: ORAL COMMUNICATIONS/PUBLIC COHMENTS UCESS TO CLOSED SESSION - ROOM 147 Announcement of Closed Session Items. RECONVENE - COUNCIL CHAMBERS 8. ~ ADJOURNMENT CLOSED SESSION REPOB.T Authorize settlements as follows: $ $ $ MOTION: SECOND: VOTE: -3- MY 16, 1M 1IBIE1IEUI'IIEIIT AœICY AœIIIA MAYOR Daniel H. Young WOR PRO TEM guel A. Pul;do NCiLMEMBERS Thomas E. Lutz Patdda A. McGuigan UsaMHIs Ted R Mmeno Robert L. Rlch.,dson ~ ~ CITY OF SANTA ANA ALL-AMERICA CITY 1982-83 CITY MANAGER David N. Ream CITY ATTORNEY Edward . Cooper CLERK OF THE COUNCIL Janke 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 MAY 17, 1994 WAS ADJOURNED DUE TO LACK OF BUSINESS. THE MEETING WAS ADJOURNED TO JUNE 20, 1994 AT 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. . DATED: MAY 17, 1994 ~~~.J1~ IA J. NELS . EXECUTIVE DIRECTOR COMMUNITY DEVELOPMENT AGENCY POSTED: 5:32 p.m. on 5/17/94 VJM- ~ Vera Harrison Agency Secretary .