HomeMy WebLinkAbout03/17/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 17, 1997 - 6 P.M.
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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
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT
AGREEMENT WITH RICHARD R. BAUER - TRUSTEE OF THE 1988 BAUER
FAMILY TRUST
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:
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
Resolution 97-4 - A resolution approving a Disposition and Development
agreement between the Redevelopment Agency and Richard R. Bauer as trustee of
the 1988 Bauer Family Trust.
MOTION:
SECOND:
YOTE:
CITY COUNCIL ACTION
Motion:
Adopt a resolution of the City Council making certain findings with respect to the
consideration to be received by the Community Redevelopment Agency pursuant
to a Disposition and Development Agreement between the Community
Redevelopment Agency and Richard R. Bauer as trustee of the 1988 Bauer Family
Trust for the sale of certain real property in the South Main Street Redevelopment
Project Area and approving the sale of said real property upon the terms and
conditions contained in that Agreement.
MOTION:
SECOND:
YOTE:
COMMUNITY REDEVELOPMENT AGENCY SESSION
REDEVEWPMENT AGENCY AGENDA
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MARCH 17,1997
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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 follawing Consent Calendar Items.
MOTION:
SECOND:
YOTE:
MINUTES
Motion:
Approve Minutes of the A4iourned Regular Meeting of the Community
Redevelopment Agency held on March 3, 1997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The March 3, 1997 Agendnfor the A4iourned Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 2:55 p.m. on Febroary 26, 1997.
The Notice of A4iournment for the March 3, 1997 A4iourned Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 8:54 a.m. on March 4, 1997.
'" '" '" END OF CONSENT CALENDAR'" '" '"
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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MARCH 17,1997