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HomeMy WebLinkAbout10/16/1995 . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVEWPMENT AGENCY CITY COUNCIL CHAMBERS 22 CIViC CENTER PLAZA SANTA ANA, CALIFORNIA OCfOBER 16, 1995 . 6 P.M. CALL TO ORDER Chairman PULIDO Redevelopment Agency Members: ESPINOZA, LUTZ, MCGUIGAN, MILLS, MORENO, RICHARDSON City Manager, Assistant City Manager, City Attorney, Executive Director/Community Development Agency PLEDGE OF ALLEGIANCE CONSENT CALENDAR Matters listed nnder the Consent Calendar are considered to be routine by the Community Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by the Chairman. Motion: Approve the following Consent Calendar Items. MOTION: VOTE: SECOND: . ADMINISTRATIVE MATI'ERS MINUTES Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on September 18, 1995 and Minutes of the Regular Meeting held on September 19, 1995. RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The September 18, 1995 Agenda for the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 1 p.m. on September 15, 1995. The Notice of Adjournment for the September 19, 1995 Community Redevelop- ment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 5:32 p.m. on September 19, 1995. * * * * END OF CONSENT CALENDAR * * * * 1. BUSINESS CALENDAR EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE - KLST PARTNERSHIP, LTD . Motion: Approve an extension of the Exclusive Right to Negotiate with KLST Partnership, Ltd. for a 180-day period for the development of a concert hall/live peñormance theater facility. MOTION: VOTE: SECOND: ORAL COMMUNICATIONS/PUBLIC COMMENTS CLOSED SESSION - Room 147 The Brown Act permits the Redevelopment Agency to discuss certain matters witlíout members ofthe public present, provided the items to be discussed are posted 72 hours prior to the Agency meeting. The following item ds received for the October 16, 1995 Closed Session. CWSED SESSION REPORT - COUNCIL CHAMBERS 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C. Section 54956.9) Name of Case: TransPacific Realty Co. v. Community Redevelopment Agency, et aI. Orange County Superior Court Case No. 729613. . ADJOURNMENT C\ WP60\CRAAG\CRAOctAG REDEVELOPMENT AGENCY AGENDA -2- OCTOBER 16, 1995 MAYOR Miguel A. Pulido MAYOR PRO TEM _bert l. Richa,dson NCiLMEMBERS ony Espinoza Thomas E. Lutz Patricia A. McGuigan lisaMilis Ted R Moceno . . ~ ~ CITY OF SANTA ANA 20 CIVIC CENTER PLAZA' P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT ALL-AMERICAN CITY 1982-83 CiTY MANAGER David N. Ream CITY ATTORNEY Edwa,d J. Coope' CLERK OF THE COUNCIL Janice c. Guy YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON SEPTEMBER 19, 1995 AT 5:30 P.M. WAS ADJOURNED TO OCTOBER 16, 1995 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: SEPTEMBER 19,1995 . (~ ~$~ Vera Harrison Recording Secretary POSTED: September 19, 1995 - 5:32 p.m.