HomeMy WebLinkAbout06/02/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 2, 1997 - 6 P.M.
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
1 AGENDA TO POST
DatelTime: \J I JJ¡ - q.'ÆIlrf\
City Manager, Assistant City ManageT,
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:
SECOND:
VOTE:
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MINUTES
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Approve Minutes of the A4iourned Regular Meeting of the Community
Redevelopment Agency held on May 5, 1997 and Minutes of the Regular Meeting
of the Community Redevelopment Agency held on May 20, 1997.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
1nstroct the Recording Secretary to enter notice of posting into the Minutes.
The May 5,1997 Agendafor the A4iournedRegular 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 April 30, 1997.
The May 5, 1997 Supplemental Agenda for the A4iourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 2:40 p.m. on May 2, 1997.
The Notice of A4iournmentfor the May 20, 1997 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on May 20, 1997.
* * * END OF CONSENT CALENDAR* * *
BUSINESS CALENDAR
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - CHIEH S. AND CHIAN SHAW - 217-219 SOUTH BffiCH
STREET
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement with Chieh S. and Chian Shaw for
the acquisition of real property located at 217-219 South Birch Street, Santa Ana,
and identified as Assessor Parcel No. 388-282-05, for the amount of $50,000 plus
closing costs in an amount not to exceed $2,500.
MOTION:
SECOND:
YOTE:
REDEVELOPMENT AGENCY AGENDA
-2-
JUNE2,1997
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2.
SELECTION OF EDITOR FOR EYE ON SANTA ANA PUBLICATION
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and Executive
Director to execute, a six-month extension to the agreement with Kevin Mireles for
production and editorial services related to the Eye on Santa Ana neighborhood
newspaper publication for the amount of$12, 470for two quarterly issues.
MOTION:
SECOND:
VOTE:
3.
REPLACEMENT HOUSING PLAN - MCFADDEN REALIGNMENT PROJECT
Motion:
Adopt a resolution:
Resolution No. 97-7: A resolution approving a Replacement Housing Plan for
acquisition of residential property on and near McFackkn A venue, in the South
Main Street Redevelopment Project Area.
MOTION:
SECOND:
VOTE:
4.
FY 1997-98 REDEVELOPMENT AGENCY BUDGET
Motion:
Approve the FY 1997-98 budget of the Community Redevelopment Agency of the
City of Santa Ana as identified in the City of Santa Ana's Annual Budget for
1997-98.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICA TIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
JUNE2,1997
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MEMORANDUM
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To:
From:
Subject:
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CS HOH
Redevelopment Agency MembeTs
May 2,1997
Date:
Executive DiTectoT/
Community Redevelopment Agency
SUPPLEMENTAL REDEVELOPMENT AGENCY AGENDA - MAY 5, 1997
Attached is:
Supplemental Agenda Page 3 and backup infonnation to be added to the Business
Calendar.
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Cynthia 1. ~~
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