HomeMy WebLinkAbout05/05/1997
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AGENDA
ADJOURNED REGULAR MEETm-
COMMUNITY REDEVELOPMENT AG
CITY COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 5,1997 - 6 P.M.
1 AGENDA TO 7:1T iA
DatelTime: .I( 0 -11,'53410/
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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 will be enacted by one motion without discussion unless
otherwise directed by the Chairman.
Motion:
Approve the following Consent Calend£tr Items.
MOTION:
SECOND:
YOTE:
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on April 21, 1997 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on April 15, 1997.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The April 21, 1997 Agenda for the Adjourned 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 April 16, 1997.
The Notice of Adjournmentfor the April 15, 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 April 15, 1997.
* * * END OF CONSENT CALENDAR* * *
BUSINESS CALENDAR
LEONARD AND MICHELLE BARTH - AMENDMENT OF LOAN TERMS
(Continued from March 3, 1997 by a 7/0 vote and April 7, 1997 by a 7/0 vote)
Direct the Agency Attorney and to prepare, and authorize the Executive Director
to execute, any necessary documents amending the terms of the Direct
Commercial Rehabilitation Loan with Leonard and Michelle Barth.
MOTION:
SECOND:
YOTE:
ORAL COMMUNICA TIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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MAY 5, 1997
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SUPPLEMENTAL AGENDA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MAY 5, 1997
BUSINESS CALENDAR
2.
REQUEST TO ENTER INTO EXCLUSIVE NEGOTIATIONS WITH SECOND
STREET EAST, LLC FOR THE REHABILITATION OF ARTIST STUDIOS
LOCATED AT 202 EAST SECOND STREET ...
Motion:
Authorize the Executive Director of the Redevelopment Agency to negotiate with
Second Street East, LLC the terms for a Commercial Rehabilitation Loan
Agreement in an amount not to exceed $750, 000 for artists studios located at 202
East Second Street.
MOTION:
SECOND:
YOTE:
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REDEVELOPMENT AGENCY AGENDA
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MAY 5,1997