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HomeMy WebLinkAbout12/02/1996 . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS SANTA ANA, CALIFORNIA DECEMBER 2, 1996 - 6 P.M. CALL TO ORDER Chairman PULIDO Redevelopment Agency Members: ESPINOZA, FRANKLIN, LUTZ, MCGUIGAN, MORENO, RICHARDSON City Manager, Assistant City Manager, City Attorney, Executive Director PLEDGE OF ALLEGIANCE CONSENT CALENDAR Matters listed under 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 SECOND VOTE . . . MINUTES Motion: Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on November 18, 1996 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on November 19,1996. RECORDING SECRETARY REPORT Motion: 1. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The November 18, 1996 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 12 p.m. on November 14,1996. The Notice of Adjournment for the November 19, 1996 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on November 19, 1996. " " " " END OF CONSENT CALENDAR" " " " BUSINESS CALENDAR RELEASE OF COVENANTS - LENNAR NORTHEAST LIMITED PARTNERSHIP Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, a Release of Covenants with Lennar Northeast Limited Partnership tenninating the covenants running with the property located at the southeast corner of Harbor Boulevard and McFadden Avenue. MOTION: SECOND: VOTE: ORAL COMMUNICATIONS/PUBLIC COMMENTS ADJOURNMENT -2- December 2, 1996 REDEVELOPMENT AGENCY AGENDA