HomeMy WebLinkAbout09/03/1996
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNI1Y REDEVEWPMENT AGENCY/CI1Y COUNCIL
CI1Y COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 3, 1996 . 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
PLEDGE OF ALLEGIANCE
COMMUNITY REDEVEWPMENT AGENCY ¡CITY COUNCIL SESSION
1.
PUBLIC HEARING. MERCY HOUSE AIDS COMMUNI1Y RESIDENCE
PROJECf
The public hearing opens:
Presentation of statr report and comments by: Cynthia Nelson
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Presentation of written comments by Clerk of the Council: Janice Guy
Speakers:
1 (F/O)
2 (F /0)
3 (F/O)
The public hearing closes:
Community Redevelopment Action:
Motion: 1. Adopt a resolution:
Resolution 96.5 . A resolution of the Community Redevelopment Agency of the
City of Santa Ana approving a Disposition and Development Agreement
between the Community Redevelopment Agency and Mercy House.
2. Transfer excess property to the owner of property identified as AP No. 398.043.
05 (811.813 N. Garfield).
MOTION:
VOTE:
SECOND:
CitY Council Action
Motion: 1. Adopt a resolution of the City Council of the City of Santa Ana making certain
findings with respect to the conveyance of real property by the Community
Redevelopment Agency of the City of Santa Ana to Mercy House, and
approving the terms and conditions of said conveyance.
2. Direct the City Attorney to prepare, and authorize the Mayor and the Clerk
of the Coundl to execute, a Housing Opportunities for Persons with AIDS
grant agreement in the maximum amount of $400,000 to Mercy House
Transitional living Center for the development of the AIDS community
residence at 807.809 N. Garfield.
3. Transfer property identified as AP No. 398-043.06 (809 N. Garfield) to the
Community Redevelopment Agency.
MOTION:
VOTE:
SECOND:
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SEPTEMBER 3,1996
REDEVEWPMENT AGENCY AGENDA
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COMMUNITY REDEVEWPMENT AGENCY SESSION
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:
VOTE:
SECOND:
ADMINISTRATIVE MA TIERS
MINUTES
Motion: 1. Approve the Minutes of the Adjourned Regular Meeting of the Community
RedevelopMent Agency held on August 5, 1996.
2. Approve the Minutes of the Regular Meeting of the Community Redevelop-
ment Agency held on August 20, 1996.
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes.
The August 5, 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 10 a.m. on August 2, 1996.
The Notice of Adjournment for the August 20, 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 August 20, 1996.
* * * * END OF CONSENT CALENDAR * * * *
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 3. 1996
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BUSINESS CALENDAR
2.
AGREEMENT FOR THE ACQUISITION OF REAL PROPERlY FROM THE
CIlY OF GARDEN GROVE FOR $120,000
Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement with the City oC Garden Grove Cor
acquisition oC real property located in Santa Ana and identified as Assessor
Parcel Nos. 100-421-01, 108-351-17, and 399-131-07 Cor the amount 0($120,000.
MOTION:
VOTE:
SECOND:
3.
EXTENSION OF THE EXCLUSIVE RIGHT TO NEGOTIATE WITH RICHARD
R. BAUER FOR PARCEL 6 AT THE SANTA ANA AUTO MALL
Motion: Direct the Agf'.ncy Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, an extension oC the Exclusive Right to Negotiate
with Richard R. Bauer Cor the development oC Parcel 6 at the Santa Ana Auto
Mall. .
MOTION:
VOTE:
SECOND:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
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REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 3,1996