HomeMy WebLinkAbout06/03/1996
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNI1Y REDEVELOPMENT AGENCY
CI1Y COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 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
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:
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ADMINISTRATIVE MATIERS
MINUTES
Motion: Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on May 20, and the Regular Meeting held on
May 21, 1996.
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes.
The May 20,1996 Agenda for the Adjourned Regular Meeting of the Community
Redevelopment Agency was posted on the door ofthe Council Chambers, 22 Civic
Center Plaza at 9 a.m. on May 17, 1996.
The Notice of Adjournment for May 21,1996 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 21,1996.
. . .. END OF CONSENT CALENDAR. . . .
BUSINESS CALENDAR
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SELECI'ION OF EDITOR. EYE ON SANTA ANA PUBLICATION
1.
Approve the increase in circulation of the Eve on Santa Ana publication
to 25,000 for four quarterly publications which win include 16 pages, U in
English and 4 in Spanish.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a two.year agreement with Kevin Mireles as
editor of the Eye on Santa Ana for $49,880.
2.
MOTION:
VOTE:
SECOND:
2.
REQUEST FOR AUTHORIZATION TO SOLICIT DEVEWPER QUALIFICA.
TIONS FOR ARTISTS LIVE/WORK PROJECl'
Authorize staff to solicit developer qualifications for an artists live/work project
located at the. southeast corner of Third and Sycamore Streets.
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MOTION:
VOTE:
SECOND:
REDEVELOPMENT AGENCY AGENDA
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JUNE 3, 1996
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AGREEMENT WITH BOYS AND GIRLS CLUB OF SANTA ANA
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, an agreement with the Boys and Girls Club of
Santa Ana for $50,000 to provide outreach services.
MOTION:
VOTE:
SECOND:
CALTRANS SURPLUS LAND AUcnON
Authorize the Executive Director to submit bids up to an amount not to exceed
$250,000 for surplus residential land offered in auction by Caltrans on June 25,
1996.
MOTION:
VOTE:
SECOND:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
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JUNE 3, 1996
REDEVEWPMENT AGENCY AGENDA