HomeMy WebLinkAbout12/15/1997
.
.
.
AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
CITY COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 15, 1997 - 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
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
CONSIDERATION OF MITIGATED NEGATIVE DECLARATION (ER 97-116)
AND RESOLUTION OF NECESSITY TO ACQUIRE PRIVATE PROPERTY
LOCATED AT THE SOUTHWEST CORNER OF MAIN AND 19m STREETS-
ASSESSOR PARCEL NOS. 002-163-21, 22
Notice mailed to property owner on November 10, 1997
( ?.,- { :s - 17
The hearing opens:
1 AGENDA TO POST
DatefTime: I ~ J In -Lj ;;J ()1)
t .
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
. -~-_.--~---
.
.
.
Speakers:
1 (F/O)
2(F/O)
The hearing closes:
CITY COUNCIL ACTION
Motion:
Adopt a Mitigated Negative Declaration (ER 97-ii6) for the acquisition and
development of private property located at the southwest comer of Main and i9'h
Streets - Assessor Parcel Numbers 002-i63-2i, 22.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
Resolution No. 97-ii: A Resolution of Necessity authorizing the acquisition of
that certain real property located at the sauthwest comer of Main and I9'h Streets
in the City of Santa Ana for public purposes for future development.
MOTION:
SECOND:
VOTE:
COMMUNITY REDEVELOPMENT AGENCY SESSION
CONSENT CALENDAR
Matten 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:
REDEVEWPMENT AGENCY AGENDA
.2-
DECEMBER Is, 1997
.
.
.
MINUTES
Motion:
Approve Minutes of the Aq;oumed Regular Meeting of the Community
Redevelopment Agency held on December i, I997.
RECORDING SECRETARY REPORT
Motion:
2.
Motion:
3.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The December i, i997 Agendafor the Aq;oumed Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 4:i5 p.m. on November 26, i997.
... ... ... END OF CONSENT CALENDAR'" ... ...
BUSINESS CALENDAR
SALE OF AGENCY-OWNED PROPERTY - 1106 NORTH SPURGEON
(Continued &om December 1, 1997 by a 7/0 vote, Public Hearing closed December 1,
1997)
Adopt a resolution:
Resolution No. 97-9: A resolution authorizing the sale of Agency-owned property
to Paul Giles and Louise Pass and the execution of all other required documents.
MOTION:
SECOND:
VOTE:
AMENDMENT TO OWNER PARTICIPATION AGREEMENT - SYCAMORE
RETIREMENT APARTMENTS
Adopt a resolution:
Resolution No. 97-i2: A resolution authorizing the execution and delivery of an
amendment to the Owner Participation Agreementfor the Heninger Village
Senior Apartments and authorize the Executive Director to sign all related
documents.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
-3-
DECEMBER HI, 1997
.
.
.
, .
ORAL COMMUNICA TIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVEWPMENT AGENCY AGENDA
-4-
DECEMBER 15, 1997