HomeMy WebLinkAbout06/19/1995
.
.
.
P o.d-cUI ;
15 - / tJß-1or)
~
AGENDA ~
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY L D I ~ A. ". i/ ~
CITY COUNCIL CHAMBERS l/.......-<--ov ~
22 CIVIC CENTER PLAZA !ltú~J'--/ ,j". -" - I
SANTA ANA, CALIFORNIA ~-l--"tf ~
JUNE 19, 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
MINUTES
Motion:
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on May 15, 1995 and the
Regular Meeting held on May 16, 1995.
MOTION:
SECOND:
VOTE:
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into
the Minutes.
The May 15, 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 2 p.m. on May 10,
1995.
The Notice of Adjournment of the May 16, 1995 Regular Meeting of
the Community Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 5:32 p.m. on May 16,
1995.
MOTION:
SECOND:
VOTE:
.
.
.
REQUESTS FOR REDEVELOPMENT AGENCY ACTION
1.
PUBLIC HEARING
GRAND CENTRAL BUILDING ACQUISITION AND LEASE WITH CALIFORNIA STATE
UNIVERSITY FULLERTON
The public hearing opens:
Cynthia J. Nelson,
Presentation of staff report and staff comments by:
Executive Director, Community Development Agency.
Presentation of written comments by Janice C. Guy, Clerk of the Council:
Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
Motion: 1.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for the
acquisition of real property and escrow instructions acquiring
the real property located at 202 N. Broadway, Santa Ana, from
Harry Greenberg for $1,340,000.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a lease agreement
with the California State University Fullerton Foundation for
the real property located at 202 North Broadway, Santa Ana.
3.
Delegate the authority to the Redevelopment Commission to
implement the estimated California State University Fullerton
Grand Central Art Center Program Budget.
MOTION:
SECOND:
VOTE:
-2-
JIJlIE 19, 1995
REDI!VELOl'MElIT AGJ!IICY AGEIIDA
.
.
.
2.
~
3.
Motion:
4.
~
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
1.
Adopt a resolution.
Resolution 95-5 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana adopting a Mortgage Credit
Certificate Program in cooperation with the County of Orange,
authorizing an application to the California Debt Limit
Allocation Committee for an allocation for the issuance of
Mortgage Credit Certificates and the transfer of such
allocation to the County of Orange.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, a cooperative
agreement between the County of Orange and the Community
Redevelopment Agency of the City of Santa Ana to implement a
Home Mortgage Finance and Mortgage Credit Certificate
Program.
MOTION:
SECOND:
VOTE:
CONSULTANT SELECTION - ENVIRONMENTAL IMPACT REPORTS FOR PLAN
AMENDMENTS
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, an agreement with Phil
Martin and Associates to prepare Environmental Impact Reports for
the North Harbor, Central City, and Inter-City Redevelopment Plan
Amendments, for a total project cost not to exceed $37,000.
MOTION:
SECOND:
VOTE:
FISCAL YEAR 1995-96 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA
Approve the FY 1995-96 budget of the Community Redevelopment
Agency of the City of Santa Ana as identified in the City of Santa
Ana's Annual Budget for 1995-96.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
-3-
J\IJIE 19, 1995
IlEDEVELOHIElIT ðGEIICY AGENDA
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Robert L. Richardson
8NCILMEMBERS
ny Espinoza
Thomas E. Lutz
Patricia A. McGuigan
Lisa Mills
Ted R Moreno
~
~
CITY OF SANTA ANA
20 CIVIC CENTER PLAZA. P.O. BOX 1988
SANTA ANA, CALIFORNIA 92702
ALL-AMERICAN CITY 1982-83
CITY MANAGER
David N. Ream
CITY ATTORNEY
Edward J. Cooper
CLERK OF THE COUNCIL
Janice C. Guy
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 16, 1995 WAS
ADJOURNED TO JUNE 19, 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:
MAY 16, 1995
5:32 p.m. on 5/16/95
~~ ~~~
Vera Harrison
Recording Secretary
POSTED:
.