HomeMy WebLinkAbout11/03/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 3, 1997 - 6 P.M.
CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
JI-?:>- ;7
1 AGENDA TO POST
DatelTime: ' (/) \ \? 0 -/;?' I 0 prY)
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
1.
PUBLIC HEARING - DIsPosmON AND DEVELOPMENT AGREEMENT
WITH AMERICAN LODGING - 1115-1117 N. BUSH
The public hearing opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
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Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
Motion:
Adopt a resolution:
Resolution No. 97-8: A resolution approving a Disposition and Development
Agreement between the Community Redevelopment Agency and American
Lodging and authorizing the execution of all other required documents.
MOTION:
SECOND:
VOTE:
2. ~UBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 1235 SOUTH
P~TON STREET
Pu. W iJ
The public heari~ opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk ofthe Council: Janice Guy
Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
REDEVEWPMENT AGENCY AGENDA
-2.
NOVEMBERJ,I997
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Motion:
Adopt a resQlutiQn:
ResolutiQn NQ. 97-9: . kr~solutiofl authQrizing the sale of Agency-()wned property
and all other required docuÎnènt.s.
MOTION:
SECOND:
VOTE:
3.
PUBLIC HEARING - MID-TERM REVIEW OF FIVE-YEAR
IMPLEMENTATION PLAN
The public hearing opens:
Presentation of staff report and comments by: John Reekstin
Presentation of written comments by Clerk of the Council: Janice Guy
Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
Motion:
Receive public comment Qn the status of the RedevelQpment Agency's Five-Year
Implementation Plan.
MOTION:
SECOND:
VOTE:
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.
REDEVEWPMENT AGENCY AGENDA
NOVEMBERJ, 1997
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Motion:
MINUTES
Motion:
Approve the following Consent Calendar Items.
MOTION:
SECOND:
VOTE:
Approve Minutes of the Adjourned Regular Meeting of the Community
Reckvelopment Agency held on October 6, 1997 andMinutes of the Regular
Meeting of the Community Reckvelopment Agency held on October 2i, I997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October 6, i997 Agendafor the Adjourned Regular Meeting of the
Community Reckvelopment Agency was posted on the dnor of the Council
Chambers, 22 Civic Center Plaza at 12:IO p.m. on September 30, i997.
The Notice of Adjournmentfor the October 2i, i997 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on October 2i, i997.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
4.
AGREEMENT FOR ACQUlSmON OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - 818 NORTH GARFIELD STREET
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreementfor the acquisition of real property
and escrow instructions acquiring the real property located at 8i8 North Garfield
Street, Santa Ana, and ickntlfied as Assessor Parcel Number 398-042-iO from
Western Financial Bank for the amount of $200,000 plus normal closing costs not
to exceed $5,000.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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NOVEMBER3, 1997