HomeMy WebLinkAbout07/21/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 21,1997 - 6 P.M.
1 AGENDA TO POST
Date/Time: 7/1 ~ .... i-f:;ZOPJ1
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
CONSENT CALENDAR
Matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and wiD be enacted by one motion without discussion unless
otherwise directed by the Chairman.
Motion:
Approve the following Consent Calendar Items.
MOTION:
SECOND:
VOTE:
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MINUTES
Motion:
Approve Minutes of the A4Joumed Regular Meeting of the Community
Redevelopment Agency held on July 7, 1997.
RECORDING SECRETARY REPORT
Motion:
1nstruct the Recording Secretary to enter notice of posting into the Minutes.
The July 7,1997 Agendafor the A4JoumedRegular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 11 :55 a.m. on July 3, 1997.
The Notice of A4Joummentfor the July 7, 1997 A4Joumed Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 9.'45 a.m. on July 8, 1997.
'" '" '" END OF CONSENT CALENDAR'" '" '"
BUSINESS CALENDAR
1.
AMENDMENT TO LEASE WITH TALLER SAN JOSE
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, an amendment to the Lease Agreement with Taller
San Jose.
MOTION:
SECOND:
YOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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JULY 21. 1997
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2.
Motion:
REVISED SUPPLEMENTAL PAGE
SUPPLEMENTAL AGENDA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JULY 21,1997
REQUEST TO ENTER INTO A REHABILITATION AGREEMENT AND LOAN
GUARANTEE WITH SECOND STREET EAST, LLC FOR THE
REHABILITATION OF ARTIST STUDIOS LOCATED AT 202 EAST SECOND
STREET
Authorize the City Attorney to prepare and the Chairman of the Redevelopment
Agency to execute a Commercial Rehabilitation Loan Agreement with Second
Street East, LLC in an amount not to exceed $750,000for artists studios located
at 202 East Second Street.
MOTION:
SECOND:
VOTE:
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REDEVEWPMENT AGENCY AGENDA
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JULY 21. 1997