HomeMy WebLinkAbout04/01/1996
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AGENDA
ADJOURNED JOINT REGULAR MEETING
COMMUNl1Y REDEVELOPMENT AGENCY/CI1Y COUNCIL
cm COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 1, 1996 - , 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
COMMUNTIY KEDEVEWPMENT AGENCY/CTIY COUNCIL SESSION
1.
FY 1996-" REDEVELOPMENT AGENCY BUDGET AND APPROPRIATION
ADJUSTMENTS-RECOGNITION OF TAX INCREMENT AND PARKING
METER REVENUE AND TRANSFER OF FUNDS
Community Redevelooment Al!encv Action:
Motion: Approve the FY 1996-97 budget of the Community Redevelopment Agency of the
City of Santa Ana as identified in the City of Santa Ana's Annuai Budget for
1996-97.
MOTION:
YOTE:
SECOND:
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CitY Councii/RedeveloDment A2encv Action
Motion:
Approve an appropriation acljustment reeognizing $171,300 in unanticipated
revenue in the North Harbor Redevelopment Project Area and appropriating
same; repaying $71,300 in North Harbor Project Area tax increment to the
General Fund and transferring same to the Central City Project Area; repaying
SSQI,7SO in Bristol Corridor Project Area tax increment to the General Fund and
transferring same to the Central Oty Project Area; repaying $(íOO,ooo in South
Main Project Area tax increment to the General Fund and transferring $300,000
to the South Harbor Project Area and $300,000 to the Central Oty Project Area;
and transferring $148,000 in Parking Meter Revenue to the Central City Project
Area.
MOTION:
VOTE:
SECOND:
COMMUNl1Y REDEVEWPMENT AGENCY SESSION
CONSENT CALENDAR
Matten listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be eøacted by one motion without discussion unless
otherwise directed by the Chairman.
Motion: Approve the following Consent Calendar Items.
MOTION:
VOTE:
SECOND:
ADMINISTRATIVE MATIERS
MINUTES
Motion: 1. Approve the Minutes of the Acljourned Regular Meeting of the Community
Redevelopment Agency held on Mareh 4, 1996.
2. Approve the Minutes of the Acljoumed Regular Meeting of the Community
Redevelopment Agency held on March 18, 1996.
3. Approve the Minutes of the Regular Meeting of the Community Redevelop-
ment Agency held on Mareh 19, 1996.
REDEVELOPMENT AGENCY AGENDA
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APRIL 1, 1996
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RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes.
The March 4, 1996 Agenda for the Acijourned Re2ular Meeting of the Community
Redevelopment Agency was posted on the door of the Councll Chambers, 22 Civic
Center Plaza at 9 a.m. on March 1, 1"'-
The Notice of Acijournment for the March 4, 1'" Community Redevelopment
AgeDcy Regular Meeting was posted OR the door of the Council Chambers, 22
Civic Center Plaza at 9 a.m. on March 5, 1"'-
The March 18, 1'" Agenda for the Acijourned Regular Meeting of the
Community Redevelopment Agency was posted OR the door of the Council
Chambers, 22 Civic Center Plaza at 3 p.m. on March 12, 1996.
The Notice of Acijournment for the March 19, 1996 Community Redevelopment
Agency Acijourned Regular Meeting was posted on the door of the Councll
Chambers, 22 Civic Ceuter Plaza at 5:32 p.m. OR March 19, 1996.
. . .. END OF CONSENT CALENDAR. . . .
BUSINESS CALENDAR
2.
YWCA SINGLE ROOM OCCUPANCY RESIDENTIAL HOTEL
Motion: Direct the Agency Attorney to prepare, ad authorize the Chairman ad
Executive Director to execute, the parking agreement with the YWCA of South
Orange County.
MOTION:
VOTE:
SECOND:
ORAL COMMUNICATIONSIPUBLIC COMMENTS
ADJOURNMENT
The meeting win be acijourned to April 15, 1'" at 6 p.m. or as SOOR thereafter as the
matter can be heard in the City Council Chambers, 22 Civic Center Plaza, Santa Ana,
California.
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REDEVEWPMENT AGENCY AGENDA
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APRIL 1, 1996